F AND B PROPERTIES, SOCIEDAD LIMITADA

Hoja IB18818· NIF B09762956

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2022
Director :
Koolen Johannes Baptistus

Legal information

Legal information for F AND B PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186865784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2022
Register referenceTomo 380 · Folio 113 · Hoja IB18818
StatusVigente

Activity

F AND B PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2022. The Spanish commercial register has published 8 filings for this company, from 31 March 2022 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
F AND B PROPERTIES, S…Koolen Johannes BaptistusKoolen Johannes Bapt…DUMO BALEAR SADUMO BALEAR SADE KUIP SLDE KUIP SL

Cap table · shareholdings

  • De Kuip S100 %

    Individual · since 24/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
F AND B PROPERTIES, S…De Kuip SDe Kuip S

Beneficial owner (UBO)

De Kuip S100 %

Individual · ultimate beneficial owner · since 24/07/2023

Beneficial owner network map

2 nodes Person Company
F AND B PROPERTIES, S…De Kuip SDe Kuip S

Registered actos

  1. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 5
  2. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 4
  3. Declaración de unipersonalidadPublished 24/07/2023· Registered 14/07/2023· I/A 3
  4. Ceses/DimisionesPublished 24/07/2023· Registered 14/07/2023· I/A 3
  5. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 3
  6. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 2
  7. ConstituciónPublished 31/03/2022· Registered 22/03/2022· I/A 1
  8. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 1

Changes

  1. 24/07/2023Declaración de unipersonalidad

    DE KUIP S.L.

Capital · events

  1. 31/03/2022Constitución
    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. 24/07/2023#7640761
    Nombramientos
    F AND B PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: WERNER VINCENT ROGIER. Datos registrales. T 380, L 378, F 113, S 8, H IB 18818, I/A 5 (14.07.23).
  2. 24/07/2023#7640760
    Revocaciones
    F AND B PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 380, L 378, F 113, S 8, H IB 18818, I/A 4 (14.07.23).
  3. 24/07/2023#7640759
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    F AND B PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DE KUIP S.L. Ceses/Dimisiones. Adm. Solid.: VAN DER VLOODT BART DONOVAN;VAN MAARSCHALKERWAART FRANCESCO JOHANNES MARIA. Nombramientos. Adm. Unico: KOOLE…
  4. 07/07/2022#7062316
    Nombramientos
    F AND B PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 380, L 378, F 112, S 8, H IB 18818, I/A 2 (29.06.22).
  5. 31/03/2022#6886744
    ConstituciónNombramientos
    F AND B PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.02.22. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en espe…

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 2022

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/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA), 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