FIRST RESIDENCIA ESPAÑA SL
Hoja PM58339· NIF B57491235
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Thurm Carsten Andreas
Legal information
Legal information for FIRST RESIDENCIA ESPAÑA SL
Activity
FIRST RESIDENCIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Thurm Carsten AndreasSince 27/09/2011Administrador Único
Former
- Gerboth ChristianCeased on 27/09/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 3
- Ceses/DimisionesPublished 06/10/2011· Registered 27/09/2011· I/A 2
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 2
- Ampliacion del objeto socialPublished 06/10/2011· Registered 27/09/2011· I/A 2
- Cambio de domicilio socialPublished 06/10/2011· Registered 27/09/2011· I/A 2
Changes
- 06/10/2011Ampliación del objeto social
El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, bares musicales y similares, en establecimientos propios o ajenos, eventos y discotecas. Y la prestación de servicios consistentes en la compra,preparación y ve.
- 06/10/2011Cambio de domicilio social
C/ SA FABRICA 12 - LOCAL 3
Capital · events
- 06/10/2011Ampliación de capitalResulting capital: 30 000,00 € (+26 900,00 €)
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)
- 06/10/2011#1402258Ampliación de capital
FIRST RESIDENCIA ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2275 , F 9, S 8, H PM 58339, I/A 3 (27.09.11).
- 06/10/2011#1402257Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FIRST RESIDENCIA ESPAÑA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GERBOTH CHRISTIAN. Nombramientos. Adm. Unico: THURM CARSTEN ANDREAS. Ampliacion del objeto social. El ejercicio de actividades …
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
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.