GERMAN HOMES MALLORCA SL

Hoja PM79556· NIF B57983884

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
06/09/2016
Director :
Pohlmann Lars

Legal information

Legal information for GERMAN HOMES MALLORCA SL

NIF
Hoja registral
IRUS1000097761883
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date06/09/2016
Register referenceTomo 2673 · Folio 11 · Hoja PM79556
StatusVigente

Activity

GERMAN HOMES MALLORCA 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). It was incorporated on 6 September 2016. The Spanish commercial register has published 5 filings for this company, from 6 September 2016 to 11 June 2019, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio. Otras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GERMAN HOMES MALLORCA…Pohlmann LarsPohlmann Lars

Cap table · shareholdings

  • Pohlmann Lars100 %

    Individual · since 06/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GERMAN HOMES MALLORCA…Pohlmann LarsPohlmann Lars

Beneficial owner (UBO)

Pohlmann Lars100 %

Individual · ultimate beneficial owner · since 06/09/2016

Beneficial owner network map

2 nodes Person Company
GERMAN HOMES MALLORCA…Pohlmann LarsPohlmann Lars

Registered actos

  1. Ampliación de capitalPublished 11/06/2019· Registered 04/06/2019· I/A 2
  2. Cambio de domicilio socialPublished 11/06/2019· Registered 04/06/2019· I/A 2
  3. ConstituciónPublished 06/09/2016· Registered 30/08/2016· I/A 1
  4. Declaración de unipersonalidadPublished 06/09/2016· Registered 30/08/2016· I/A 1
  5. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 11/06/2019Cambio de domicilio social

    C/ L'ORQUIDEA S/N - APARTAMENTO C04, RESIDENCIAL " (ARTA)

  2. 06/09/2016Declaración de unipersonalidad

    POHLMANN LARS

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 06/09/2016Constitución
    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. 11/06/2019#5437913
    Ampliación de capitalCambio de domicilio social
    GERMAN HOMES MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Cambio de domicilio social. C/ L'ORQUIDEA S/N - APARTAMENTO C04, RESIDENCIAL " (ARTA). Datos registrales. T 2673 …
  2. 06/09/2016#4013281
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERMAN HOMES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.08.16. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Ac…

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 2016

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/ L'ORQUIDEA S/N - APARTAMENTO C04, RESIDENCIAL " (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector