FINCA VALL D'OR SL

Hoja PM72824· NIF B57830739

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 482 740,00 €
Incorporation :
02/12/2013
Director :
Steinbacher-Wimmer Nina

Legal information

Legal information for FINCA VALL D'OR SL

NIF
Hoja registral
IRUS1000096970987
Legal formSociedad Limitada (SL)
Share capital2 482 740,00 €
Incorporation date02/12/2013
Register referenceTomo 2777 · Folio 154 · Hoja PM72824
StatusVigente

Activity

FINCA VALL D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 December 2013. The Spanish commercial register has published 9 filings for this company, from 2 December 2013 to 15 March 2019, across 5 distinct types of filing. Its registered share capital is 2 482 740,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y venta de inmuebles, tanto rústicos como urbanos. La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la venta y alquiler de inmuebles, tanto rústicos como urbanos. Asesoría inmobiliaria, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FINCA VALL D'OR SLSteinbacher-Wimmer NinaSteinbacher-Wimmer N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCA VALL D'OR SLSteinbacher EduardSteinbacher Eduard

Beneficial owner (UBO)

Steinbacher Eduard100 %

Individual · ultimate beneficial owner · since 15/03/2019

Beneficial owner network map

2 nodes Person Company
FINCA VALL D'OR SLSteinbacher EduardSteinbacher Eduard

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2019· Registered 07/03/2019· I/A 5
  2. Ceses/DimisionesPublished 15/03/2019· Registered 07/03/2019· I/A 5
  3. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 5
  4. Ceses/DimisionesPublished 22/08/2018· Registered 10/08/2018· I/A 4
  5. NombramientosPublished 22/08/2018· Registered 10/08/2018· I/A 4
  6. Ampliación de capitalPublished 22/08/2018· Registered 10/08/2018· I/A 3
  7. Ampliación de capitalPublished 10/06/2014· Registered 30/05/2014· I/A 2
  8. ConstituciónPublished 02/12/2013· Registered 21/11/2013· I/A 1
  9. NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 1

Changes

  1. 15/03/2019Declaración de unipersonalidad

    STEINBACHER EDUARD

Capital · events

  1. 22/08/2018Ampliación de capital
    Resulting capital: 2 482 740,00 € (+74 390,00 €)
  2. 10/06/2014Ampliación de capital
    Resulting capital: 2 408 350,00 € (+170 350,00 €)
  3. 02/12/2013Constitución
    Initial capital: 2 238 000,00 €

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. 15/03/2019#5308505
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FINCA VALL D'OR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STEINBACHER EDUARD. Ceses/Dimisiones. Adm. Unico: STEINBACHER EDUARD. Nombramientos. Adm. Unico: STEINBACHER-WIMMER NINA. Datos registrales. T 2777 , F 154, S 8,…
  2. 22/08/2018#5019459
    Ceses/DimisionesNombramientos
    FINCA VALL D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STEINBACHER-WIMMER NINA. Nombramientos. Adm. Unico: STEINBACHER EDUARD. Datos registrales. T 2777 , F 154, S 8, H PM 72824, I/A 4 (10.08.18).
  3. 22/08/2018#5019458
    Ampliación de capital
    FINCA VALL D'OR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 74.390,00 Euros. Resultante Suscrito: 2.482.740,00 Euros. Datos registrales. T 2553 , F 215, S 8, H PM 72824, I/A 3 (10.08.18).
  4. 10/06/2014#2842232
    Ampliación de capital
    FINCA VALL D'OR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 170.350,00 Euros. Resultante Suscrito: 2.408.350,00 Euros. Datos registrales. T 2553 , F 213, S 8, H PM 72824, I/A 2 (30.05.14).
  5. 02/12/2013#2563228
    ConstituciónNombramientos
    FINCA VALL D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.13. Objeto social: La compra y venta de inmuebles, tanto rústicos como urbanos. La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la v…

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 2013

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/ AFUERAS S/N - PARCELA 117, POLIGONO 32, S'HORTA (FELANITX), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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