FASTIGHETSBYRAN MALLORCA SL

Hoja A143113· NIF B54822812

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2015
Director :
Soderlund Lars Patrik

Legal information

Legal information for FASTIGHETSBYRAN MALLORCA SL

NIF
Hoja registral
IRUS1000168495999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2015
LocalityAlicante/Alacant
Register referenceTomo 3827 · Folio 115 · Hoja A143113
StatusVigente

Activity

FASTIGHETSBYRAN MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 January 2015. The Spanish commercial register has published 9 filings for this company, from 22 January 2015 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rústicas o urbanas; la intermediación en la compraventa de edificaciones de todas clases, tanto entre particulares como entre empresarios, así como el alquiler de los mismos y, en general, asesorar a particulares y empresarios e.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Forsman Katalina Rajz100 %

Individual · ultimate beneficial owner · since 28/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2017· Registered 29/09/2017· I/A 5
  2. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 5
  3. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
  4. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
  5. Declaración de unipersonalidadPublished 28/03/2017· Registered 20/03/2017· I/A 2
  6. ConstituciónPublished 22/01/2015· Registered 14/01/2015· I/A 1
  7. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 28/03/2017Declaración de unipersonalidad

    FORSMAN KATALINA RAJZ

Capital · events

  1. 22/01/2015Constitución
    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. 30/10/2023#7768776
    FASTIGHETSBYRAN MALLORCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3827 , F 115, S 8, H A 143113, I/A 5 H (20.10.23).
  2. 06/10/2017#4567246
    Ceses/DimisionesNombramientos
    FASTIGHETSBYRAN MALLORCA SL. Ceses/Dimisiones. Adm. Unico: FORSMAN KATALINA RAJZ. Nombramientos. Adm. Unico: SODERLUND LARS PATRIK. Datos registrales. T 3827 , F 115, S 8, H A 143113, I/A 5 (29.09.17).
  3. 06/10/2017#4567245
    FASTIGHETSBYRAN MALLORCA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3827 , F 115, S 8, H A 143113, I/A 4 (29.09.17).
  4. 29/03/2017#4311470
    Ceses/DimisionesNombramientos
    FASTIGHETSBYRAN MALLORCA SL. Ceses/Dimisiones. Adm. Mancom.: FORSMAN KATALINA RAJZ;HELLBERG ROLF TORKEL. Nombramientos. Adm. Unico: FORSMAN KATALINA RAJZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  5. 28/03/2017#4309599
    Declaración de unipersonalidad
    FASTIGHETSBYRAN MALLORCA SL. Declaración de unipersonalidad. Socio único: FORSMAN KATALINA RAJZ. Datos registrales. T 3827 , F 115, S 8, H A 143113, I/A 2 (20.03.17).
  6. 22/01/2015#3151432
    ConstituciónNombramientos
    FASTIGHETSBYRAN MALLORCA SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rústicas o urbanas; la intermediación en la compraventa de edificaciones de todas clas…

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 2015

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/ JOAQUIN OROZCO 2 - ENTRESUELO A (ALICANTE), Alicante/Alacant, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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