FINCAS SOL PONENT SOCIEDAD LIMITADA
Hoja IM7350· NIF B05359054
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2021
- Director :
- Petrus Melia Isabel Maria
Legal information
Legal information for FINCAS SOL PONENT SOCIEDAD LIMITADA
Activity
FINCAS SOL PONENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 May 2021. The Spanish commercial register has published 4 filings for this company, from 6 May 2021 to 29 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La sociedad tendrá por objeto social la intermediación en la compraventa de bienes inmobiliarios por cuenta de terceros, así como el arrendamiento y administración de fincas rústicas y urbanas, siendo el CNAE principal de la actividad el 6831.
Directors and representatives
Directors
Current
- Petrus Melia Isabel MariaSince 28/04/2021Administrador Único
Authorised representatives
Current
- Gelabert Petrus Bernardino AndresSince 19/10/2021Apoderado
- Garcia Petrus TeresaSince 19/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petrus Melia Isabel Maria100 %
Individual · ultimate beneficial owner · since 06/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2021· Registered 19/10/2021· I/A 2
- ConstituciónPublished 06/05/2021· Registered 28/04/2021· I/A 1
- Declaración de unipersonalidadPublished 06/05/2021· Registered 28/04/2021· I/A 1
- NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 1
Changes
- 06/05/2021Declaración de unipersonalidad
PETRUS MELIA ISABEL MARIA
Capital · events
- 06/05/2021ConstituciónInitial 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)
- 29/10/2021#6661332Nombramientos
FINCAS SOL PONENT SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GELABERT PETRUS BERNARDINO ANDRES;GARCIA PETRUS TERESA. Datos registrales. T 188 , F 127, S 8, H IM 7350, I/A 2 (19.10.21).
- 06/05/2021#6393745ConstituciónDeclaración de unipersonalidadNombramientos
FINCAS SOL PONENT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.04.21. Objeto social: La sociedad tendrá por objeto social la intermediación en la compraventa de bienes inmobiliarios por cuenta de terceros, así como el arre…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.