FINCA SIVA BALEAR SL

Hoja PM90925· NIF B05328596

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2021
Director :
De La Mata Alzina Carlos

Legal information

Legal information for FINCA SIVA BALEAR SL

NIF
Hoja registral
IRUS1000099731880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2021
Register referenceTomo 2895 · Folio 214 · Hoja PM90925
StatusVigente

Activity

FINCA SIVA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 May 2021. The Spanish commercial register has published 5 filings for this company, from 5 May 2021 to 20 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, intermediación, arrendamiento -excluyendo el financiero-, administración, explotación en cualquier forma de fincas rusticas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas, edificaciones y urbanizaciones de cualquier género; y la gesti.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FINCA SIVA BALEAR SLDe La Mata Alzina CarlosDe La Mata Alzina Ca…BAHIA DEL SOL SANTA PONSA SABAHIA DEL SOL SANTA …INVERSIONES MALZI SLINVERSIONES MALZI SLESCORCA INVESTMENTS SLESCORCA INVESTMENTS …COMIDICION SLCOMIDICION SLDLM AB SLDLM AB SL

Cap table · shareholdings

  • FINCA SIVA LLC100 %

    Legal entity · since 05/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FINCA SIVA BALEAR SLFinca Siva LlcFinca Siva Llc

Beneficial owner (UBO)

FINCA SIVA LLC100 %

Legal entity · since 05/05/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FINCA SIVA BALEAR SLFinca Siva LlcFinca Siva Llc

Registered actos

  1. Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 2
  2. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 2
  3. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/05/2021· Registered 27/04/2021· I/A 1
  5. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 05/05/2021Declaración de unipersonalidad

    FINCA SIVA LLC

Capital · events

  1. 05/05/2021Constitución
    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. 20/09/2022#7164317
    Ceses/DimisionesNombramientos
    FINCA SIVA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE LA MATA ALZINA CARLOS;HERREZUELO DE LA SIERRA ISABEL. Nombramientos. Adm. Unico: DE LA MATA ALZINA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 05/05/2021#6391147
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA SIVA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.04.21. Objeto social: La compraventa, intermediación, arrendamiento -excluyendo el financiero-, administración, explotación en cualquier forma de fincas rusticas 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/ DE CAN PUIGDORFILA 2 2º A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector