FINELINE MALLORCA SL

Hoja PM77036· NIF B57927907

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2015
Director :
Engelbrecht Kai Peter

Legal information

Legal information for FINELINE MALLORCA SL

NIF
Hoja registral
IRUS1000097498896
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2015
Register referenceTomo 2626 · Folio 162 · Hoja PM77036
StatusVigente

Activity

FINELINE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 24 September 2015. The Spanish commercial register has published 7 filings for this company, from 24 September 2015 to 23 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Las actividades inmobiliarias, especialmente la compraventa y alquiler de bienes inmobiliarios por cuenta propia y la gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FINELINE MALLORCA SLEngelbrecht Kai PeterEngelbrecht Kai Peter

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINELINE MALLORCA SLEngelbrecht Kai PeterEngelbrecht Kai Peter

Beneficial owner (UBO)

Engelbrecht Kai Peter100 %

Individual · ultimate beneficial owner · since 23/03/2022

Beneficial owner network map

2 nodes Person Company
FINELINE MALLORCA SLEngelbrecht Kai PeterEngelbrecht Kai Peter

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 4
  2. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 3
  3. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 3
  4. Ampliacion del objeto socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
  5. Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
  6. ConstituciónPublished 24/09/2015· Registered 18/09/2015· I/A 1
  7. NombramientosPublished 24/09/2015· Registered 18/09/2015· I/A 1

Changes

  1. 23/03/2022Declaración de unipersonalidad

    ENGELBRECHT KAI PETER

  2. 03/08/2020Ampliación del objeto social

    La promoción y construcción inmobiliaria.

  3. 03/08/2020Cambio de domicilio social

    AVDA COSTA I LLOBERA 76 (ARTA)

Capital · events

  1. 24/09/2015Constitución
    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. 23/03/2022#6872004
    Declaración de unipersonalidad
    FINELINE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ENGELBRECHT KAI PETER. Datos registrales. T 2626 , F 162, S 8, H PM 77036, I/A 4 (16.03.22).
  2. 23/03/2022#6872003
    Ceses/DimisionesNombramientos
    FINELINE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HASSELBRINK CHRISTIAN;ENGELBRECHT KAI PETER. Nombramientos. Adm. Unico: ENGELBRECHT KAI PETER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 03/08/2020#5975898
    Ampliacion del objeto socialCambio de domicilio social
    FINELINE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La promoción y construcción inmobiliaria. Cambio de domicilio social. AVDA COSTA I LLOBERA 76 (ARTA). Datos registrales. T 2626 , F 161, S 8, H PM 77036, I/A 2 (27.07.20).
  4. 24/09/2015#3512062
    ConstituciónNombramientos
    FINELINE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.08.15. Objeto social: Las actividades inmobiliarias, especialmente la compraventa y alquiler de bienes inmobiliarios por cuenta propia y la gestión y administració…

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 2015

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 addressAVDA COSTA I LLOBERA 76 (ARTA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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