ESPARVER LUJO CASA SL

Hoja PM79058· NIF B57972416

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/06/2016
Director :
Garcia Roldan Carlos

Legal information

Legal information for ESPARVER LUJO CASA SL

NIF
Hoja registral
IRUS1000097712148
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/06/2016
Register referenceTomo 2663 · Folio 166 · Hoja PM79058
StatusVigente

Activity

ESPARVER LUJO CASA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 June 2016. The Spanish commercial register has published 8 filings for this company, from 20 June 2016 to 27 December 2017, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa de todo tipo de bienes inmuebles. Realización de promociones inmobiliarias tanto residenciales como turísticas. La ejecución de obras de forma directa e indirecta. El alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESPARVER LUJO CASA SLGarcia Roldan CarlosGarcia Roldan CarlosPROMOCIONS COSTA CALELLA SLPROMOCIONS COSTA CAL…TRANS EXPRESS MADRID SLTRANS EXPRESS MADRID…CORTECERA 17 SLCORTECERA 17 SLTENCARTRADE SLTENCARTRADE SLPEÑAS GORDAS SLPEÑAS GORDAS SL

Cap table · shareholdings

  • PROMOCIONES LUJO CASA BALEARES SL EN LIQUIDACION(formerly PROMOCIONES LUJO CASA BALEARES SL)100 %

    Legal entity · since 20/06/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ESPARVER LUJO CASA SLPROMOCIONES LUJO CASA BALEARES SLPROMOCIONES LUJO CAS…

Beneficial owner (UBO)

PROMOCIONES LUJO CASA BALEARES SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/06/2016

Beneficial owner network map

2 nodes Person Company
ESPARVER LUJO CASA SLPROMOCIONES LUJO CASA BALEARES SLPROMOCIONES LUJO CAS…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 3
  2. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 3
  3. Ceses/DimisionesPublished 28/02/2017· Registered 17/02/2017· I/A 2
  4. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 2
  5. Cambio de domicilio socialPublished 28/02/2017· Registered 17/02/2017· I/A 2
  6. ConstituciónPublished 20/06/2016· Registered 13/06/2016· I/A 1
  7. Declaración de unipersonalidadPublished 20/06/2016· Registered 13/06/2016· I/A 1
  8. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 28/02/2017Cambio de domicilio social

    CTRA DE CABO BLANCO Km 6.3 - CENTRO COMERCIAL MAI (LLUCMAJOR)

  2. 20/06/2016Declaración de unipersonalidad

    PROMOCIONES LUJO CASA BALEARES SL

Capital · events

  1. 20/06/2016Constitución
    Initial capital: 5 000,00 €

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. 27/12/2017#4676939
    Ceses/DimisionesNombramientos
    ESPARVER LUJO CASA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABOTA SAINZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA ROLDAN CARLOS. Datos registrales. T 2663 , F 166, S 8, H PM 79058, I/A 3 (18.12.17).
  2. 28/02/2017#4266826
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESPARVER LUJO CASA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOZA CARRASCO JUAN ANTONIO. Nombramientos. Adm. Unico: CABOTA SAINZ FRANCISCO JAVIER. Cambio de domicilio social. CTRA DE CABO BLANCO Km 6.3 - CENTRO COMERCIAL MAI (LLUCMAJO…
  3. 20/06/2016#3905829
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPARVER LUJO CASA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.05.16. Objeto social: Compraventa de todo tipo de bienes inmuebles. Realización de promociones inmobiliarias tanto residenciales como turísticas. La ejecución de…

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 2016

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 addressCTRA DE CABO BLANCO Km 6.3 - CENTRO COMERCIAL MAI (LLUCMAJOR), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector