ELIPSIS PROPERTIES MALLORCA SL

Hoja PM81320· NIF B16518334

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2017
Directors :
Adrover Adrover Juan, Riera Valles Miquel Angel

Legal information

Legal information for ELIPSIS PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000097935468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2017
Register referenceTomo 2706 · Folio 8 · Hoja PM81320
StatusVigente

Activity

ELIPSIS PROPERTIES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 May 2017. The Spanish commercial register has published 6 filings for this company, from 3 May 2017 to 5 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la realización de instalaciones y...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • STATUS SL(formerly HIGH STATUS SL)100 %

    Legal entity · since 03/05/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

STATUS SL100 %Vigente

Legal entity · since 03/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 22/02/2018· I/A 2
  2. NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 2
  3. ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2017· Registered 21/04/2017· I/A 1
  5. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1

Changes

  1. 03/05/2017Declaración de unipersonalidad

    HIGH STATUS SL

Capital · events

  1. 03/05/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2018#4776942
    ELIPSIS PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2706 , F 8, S 8, H PM 81320, I/A 3 (22.02.18).
  2. 05/03/2018#4776941
    Ceses/DimisionesNombramientos
    ELIPSIS PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Solid.: ADROVER ADROVER JUAN;RIERA VALLES MIQUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 03/05/2017#4355607
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELIPSIS PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.03.17. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASSATGE PARTICULAR ANTONI TORRANDELL 2 ENTLO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector