FIRST CLASS ESTATE MALLORCA SL
Hoja PM64998· NIF B57641326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/12/2009
- Director :
- Conzelmann Jürgen
- Former name :
- USIDO GESTION SL
Legal information
Legal information for FIRST CLASS ESTATE MALLORCA SL
Activity
FIRST CLASS ESTATE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 December 2009. The Spanish commercial register has published 7 filings for this company, from 24 December 2009 to 19 July 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Conzelmann JürgenSince 02/06/2010Administrador únicoAdministrador Único
Former
- Herrera Tur IsabelCeased on 02/06/2010Administrador Único
Authorised representatives
Current
- Conzelmann ChristineSince 12/07/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 4
- Cambio de denominación socialPublished 02/12/2014· Registered 25/11/2014· I/A 3
- Ceses/DimisionesPublished 15/06/2010· Registered 02/06/2010· I/A 2
- NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 2
- Cambio de domicilio socialPublished 15/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 24/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 1
Changes
- 19/07/2016Cambio de denominación social
USIDO GESTION SL→FIRST CLASS ESTATE MALLORCA SL
- 15/06/2010Cambio de domicilio social
C/ SAN MIGUEL 46 Esc.D 2 10 - ESCALERA DERECHA
Capital · events
- 24/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 19/07/2016#3947558Nombramientos
FIRST CLASS ESTATE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CONZELMANN CHRISTINE. Datos registrales. T 2408 , F 21, S 8, H PM 64998, I/A 4 (12.07.16).
- 02/12/2014#3090802
Company name: USIDO GESTION SL
Cambio de denominación socialUSIDO GESTION SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FIRST CLASS ESTATE MALLORCA SL. Datos registrales. T 2408 , F 21, S 8, H PM 64998, I/A 3 (25.11.14).
- 15/06/2010#763034
Company name: USIDO GESTION SL
Ceses/DimisionesNombramientosCambio de domicilio socialUSIDO GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: CONZELMANN JURGEN. Cambio de domicilio social. C/ SAN MIGUEL 46 Esc.D 2 10 - ESCALERA DERECHA. PU (PALMA DE MALLORCA). Datos regist… - 24/12/2009#524212
Company name: USIDO GESTION SL
ConstituciónNombramientosUSIDO GESTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.09. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ ARQUITECTO BENNASSAR 58 - LOCAL 2 (PALMA DE MALLORCA). Capital: 3.010,00 Euros. No…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.