ESPERANTO CAPITAL SL
Hoja PM90662· NIF B42996975
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2021
- Directors :
- Fackler Petra, Fackler Rainer Matthias
- Former name :
- PARKLAND PROPERTIES SL
Legal information
Legal information for ESPERANTO CAPITAL SL
Activity
ESPERANTO CAPITAL 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 26 March 2021. The Spanish commercial register has published 10 filings for this company, from 26 March 2021 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1º. Construcción, instalaciones y mantenimiento. 2º. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3º. Actividades inmobiliarias. 4º. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo.
Directors and representatives
Directors
Current
- Fackler PetraSince 30/11/2023Administrador Solidario
- Fackler Rainer MatthiasSince 07/09/2021Administrador Solidario
Former
- Reichmann ArminCeased on 30/11/2023Administrador Solidario
Authorised representatives
Current
- Kaser Linda VictoriaSince 30/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Reichmann Armin100 %
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reichmann Armin100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
- Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 3
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 3
- Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 2
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 2
- Cambio de denominación socialPublished 14/09/2021· Registered 07/09/2021· I/A 2
- ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
- Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1
Changes
- 11/12/2023Cambio de denominación social
PARKLAND PROPERTIES SL→ESPERANTO CAPITAL SL
- 26/03/2021Declaración de unipersonalidad
REICHMANN ARMIN
Capital · events
- 26/03/2021ConstituciónInitial 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)
- 11/12/2023#7831463Nombramientos
ESPERANTO CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KASER LINDA VICTORIA. Datos registrales. T 2891 , F 22, S 8, H PM 90662, I/A 4 (30.11.23).
- 11/12/2023#7831462Ceses/DimisionesNombramientos
ESPERANTO CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: REICHMANN ARMIN. Nombramientos. Adm. Solid.: FACKLER PETRA. Datos registrales. T 2891 , F 22, S 8, H PM 90662, I/A 3 (30.11.23).
- 14/09/2021#6603432
Company name: PARKLAND PROPERTIES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoPARKLAND PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ESPERANTO CAPITAL GMBH. Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Solid.: FACKLER RAINER MATTHIAS;REICHMANN ARMIN. Otr… - 26/03/2021#6327448
Company name: PARKLAND PROPERTIES SL
ConstituciónDeclaración de unipersonalidadNombramientosPARKLAND PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.03.21. Objeto social: 1º. Construcción, instalaciones y mantenimiento. 2º. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…
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 2021
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 — Promoción inmobiliaria — are listed together.