ES CANTO D'OR 2008 SL
Hoja PM63146· NIF B57595373
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Burmeister Stefan
Legal information
Legal information for ES CANTO D'OR 2008 SL
Activity
ES CANTO D'OR 2008 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). The Spanish commercial register has published 4 filings for this company, from 18 December 2015 to 31 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Burmeister StefanSince 22/03/2016Administrador Único
Former
- Pons Maimo TomasCeased on 22/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Burmeister Stefan100 %
Individual · since 31/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burmeister Stefan100 %
Individual · ultimate beneficial owner · since 31/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 3
- Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 3
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 3
- Ampliacion del objeto socialPublished 18/12/2015· Registered 04/12/2015· I/A 2
Changes
- 31/03/2016Declaración de unipersonalidad
BURMEISTER STEFAN
- 18/12/2015Ampliación del objeto social
Importación y exportación, y su distribución al por mayor y por menor de equipos y material eléctrico, de iluminación y ferretería en general.
Timeline (BORME)
- 31/03/2016#3790442Declaración de unipersonalidadCeses/DimisionesNombramientos
ES CANTO D'OR 2008 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BURMEISTER STEFAN. Ceses/Dimisiones. Adm. Unico: PONS MAIMO TOMAS. Nombramientos. Adm. Unico: BURMEISTER STEFAN. Datos registrales. T 2367 , F 35, S 8, H PM 6… - 18/12/2015#3638371Ampliacion del objeto social
ES CANTO D'OR 2008 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Importación y exportación, y su distribución al por mayor y por menor de equipos y material eléctrico, de iluminación y ferretería en general. Datos registrales. T 2367 , F …
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
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.