FINCA ROSSELLS SL

Hoja PM66025· NIF B57668055

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
233 006,00 €
Incorporation :
15/07/2010
Director :
Bergmann Cornelia

Legal information

Legal information for FINCA ROSSELLS SL

NIF
Hoja registral
IRUS1000096087679
Legal formSociedad Limitada (SL)
Share capital233 006,00 €
Incorporation date15/07/2010
Register referenceTomo 2429 · Folio 52 · Hoja PM66025
StatusVigente

Activity

FINCA ROSSELLS 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 15 July 2010. The Spanish commercial register has published 4 filings for this company, from 15 July 2010 to 21 May 2012, across 4 distinct types of filing. Its registered share capital is 233 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividades Inmobiliarias: La adquisición y transmisión, por cualquier título de fincas rústicas y urbanas, su explotación y administración, parcelación, transformación de suelos rústicos en urbanos, y su urbanización, promoción, construcción y ejecución de toda clase de obras públicas y privadas...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FINCA ROSSELLS SLBergmann CorneliaBergmann CorneliaPROYECTOS SANTANY SLPROYECTOS SANTANY SLPROYECTO SIETE VIDAS SLPROYECTO SIETE VIDAS…FRA ROMEU SLFRA ROMEU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINCA ROSSELLS SLBergmann CorneliaBergmann CorneliaPROYECTO SIETE VIDAS SLPROYECTO SIETE VIDAS…

Beneficial owner (UBO)

Bergmann Cornelia100 %

Individual · ultimate beneficial owner · since 15/07/2010

Beneficial owner network map

3 nodes Person Company
FINCA ROSSELLS SLBergmann CorneliaBergmann CorneliaPROYECTO SIETE VIDAS SLPROYECTO SIETE VIDAS…

Registered actos

  1. Ampliación de capitalPublished 21/05/2012· Registered 10/05/2012· I/A 2
  2. ConstituciónPublished 15/07/2010· Registered 02/07/2010· I/A 1
  3. Declaración de unipersonalidadPublished 15/07/2010· Registered 02/07/2010· I/A 1
  4. NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 1

Changes

  1. 15/07/2010Declaración de unipersonalidad

    BERGMANN CORNELIA

Capital · events

  1. 21/05/2012Ampliación de capital
    Resulting capital: 233 006,00 € (+230 000,00 €)
  2. 15/07/2010Constitución
    Initial capital: 3 006,00 €

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. 21/05/2012#1730440
    Ampliación de capital
    FINCA ROSSELLS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.006,00 Euros. Datos registrales. T 2429 , F 52, S 8, H PM 66025, I/A 2 (10.05.12).
  2. 15/07/2010#803908
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA ROSSELLS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.06.10. Objeto social: Actividades Inmobiliarias: La adquisición y transmisión, por cualquier título de fincas rústicas y urbanas, su explotación y administración, par

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 2010

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/ MAYORAL 16 (SANTANYI), 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.