FINEST HOLIDAYS SL

Hoja PM63585· NIF B57607194

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/03/2009
Director :
Wittich Katrin

Legal information

Legal information for FINEST HOLIDAYS SL

NIF
Hoja registral
IRUS1000095108757
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/03/2009
Register referenceTomo 2376 · Folio 88 · Hoja PM63585
StatusVigente

Activity

FINEST HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 March 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase y la intermediación en operaciones de compra, venta y arrendamiento de apartamentos de lujo o alto-standing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FINEST HOLIDAYS SLWittich KatrinWittich KatrinUNIQUE & LUXURY TRAVEL SLUNIQUE & LUXURY TRAV…

Cap table · shareholdings

  • Individual · since 18/03/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FINEST HOLIDAYS SLWittich KatrinWittich KatrinUNIQUE & LUXURY TRAVEL SLUNIQUE & LUXURY TRAV…

Beneficial owner (UBO)

Wittich Katrin100 %

Individual · ultimate beneficial owner · since 18/03/2009

Beneficial owner network map

3 nodes Person Company
FINEST HOLIDAYS SLWittich KatrinWittich KatrinUNIQUE & LUXURY TRAVEL SLUNIQUE & LUXURY TRAV…

Registered actos

  1. ConstituciónPublished 18/03/2009· Registered 04/03/2009· I/A 1
  2. Declaración de unipersonalidadPublished 18/03/2009· Registered 04/03/2009· I/A 1
  3. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 18/03/2009Declaración de unipersonalidad

    WITTICH KATRIN

Capital · events

  1. 18/03/2009Constitución
    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. 18/03/2009#124561
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINEST HOLIDAYS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.10.08. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase y la int

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 2009

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/ SES SIRENES 27 32 - CALA VINYES (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.