FIL BROS. MOUNTAIN SL

Hoja PM90643· NIF B42919951

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Director :
Brüren Arne

Legal information

Legal information for FIL BROS. MOUNTAIN SL

NIF
Hoja registral
IRUS1000099684176
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
Register referenceTomo 2970 · Folio 110 · Hoja PM90643
StatusVigente

Activity

FIL BROS. MOUNTAIN 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 9 filings for this company, from 26 March 2021 to 8 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa de bienes inmobiliarios. La promoción inmobiliaria. Código -CNAE 4110-. Actividad principal. La construcción, mantenimientos y reparación de inmuebles. El alquiler de bienes inmobiliarios.-

Directors and representatives

Directors

Current

  • Brüren Arne
    Administrador únicoAdministrador Único
    Since 17/01/2024

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FIL BROS. MOUNTAIN SLBrüren ArneBrüren Arne

Cap table · shareholdings

  • Schroder Tom100 %

    Individual · since 26/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FIL BROS. MOUNTAIN SLSchroder TomSchroder Tom

Beneficial owner (UBO)

Schroder Tom100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
FIL BROS. MOUNTAIN SLSchroder TomSchroder Tom

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2024· Registered 29/04/2024· I/A 6
  2. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 5
  3. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 5
  4. NombramientosPublished 13/10/2022· Registered 04/10/2022· I/A 4
  5. Cambio de domicilio socialPublished 12/04/2022· Registered 06/04/2022· I/A 3
  6. ConstituciónPublished 26/03/2021· Registered 17/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 26/03/2021· Registered 17/03/2021· I/A 1
  8. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 1

Changes

  1. 08/05/2024Modificaciones estatutarias
  2. 12/04/2022Cambio de domicilio social

    C/ BINIATRO 13 (PALMA DE MALLORCA)

  3. 26/03/2021Declaración de unipersonalidad

    SCHRODER TOM

Capital · events

  1. 26/03/2021Constitución
    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. 08/05/2024#8069174
    Modificaciones estatutarias
    FIL BROS. MOUNTAIN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido. La remuneración será una cantidad fija que será fijada para cada ejercicio por acuerdo de la Junta General de conformidad con los p…
  2. 24/01/2024#7892094
    Ceses/DimisionesNombramientos
    FIL BROS. MOUNTAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LATISENKA TANYA LARISSA;SCHRODER TOM. Nombramientos. Adm. Unico: BRUREN ARNE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 13/10/2022#7193009
    Nombramientos
    FIL BROS. MOUNTAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEIDELBERG BENJAMIN. Datos registrales. T 2890 , F 162, S 8, H PM 90643, I/A 4 ( 4.10.22).
  4. 12/04/2022#6910088
    Cambio de domicilio social
    FIL BROS. MOUNTAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BINIATRO 13 (PALMA DE MALLORCA). Datos registrales. T 2890 , F 162, S 8, H PM 90643, I/A 3 ( 6.04.22).
  5. 25/05/2021#6435000
    Cambio de identidad del socio único
    FIL BROS. MOUNTAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FIL BROS. CAPITAL GMBH. Datos registrales. T 2890 , F 162, S 8, H PM 90643, I/A 2 (18.05.21).
  6. 26/03/2021#6327359
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIL BROS. MOUNTAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.21. Objeto social: Compraventa de bienes inmobiliarios. La promoción inmobiliaria. Código -CNAE 4110-. Actividad principal. La construcción, mantenimientos y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BINIATRO 13 (PALMA DE MALLORCA), 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.

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