GLOBAL PROPERTY CONCIERGE SL

Hoja PM72896· NIF B57831323

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/12/2013
Directors :
Cunningham-Bond Julian Anthony, Cunninghan Bond Michelle

Legal information

Legal information for GLOBAL PROPERTY CONCIERGE SL

NIF
Hoja registral
IRUS1000096964061
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/12/2013
Register referenceTomo 2555 · Folio 21 · Hoja PM72896
StatusVigente

Activity

GLOBAL PROPERTY CONCIERGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 11 December 2013. The Spanish commercial register has published 12 filings for this company, from 11 December 2013 to 14 February 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La intermediación en las actividades de agencia inmobiliaria. Las actividades para cuyo ejercicio directo se requiera la forma de sociedad profesional, serán ejercitadas por la sociedad exclusivamente como intermediaria en dichas actividades....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBAL PROPERTY CONCI…Cunningham-Bond Julian AnthonyCunningham-Bond Juli…Cunninghan Bond MichelleCunninghan Bond Mich…MALLORCA PROPERTY COLLECTION SLMALLORCA PROPERTY CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL PROPERTY CONCI…Acton Bond MichelleActon Bond Michelle

Beneficial owner (UBO)

Acton Bond Michelle100 %

Individual · ultimate beneficial owner · since 27/10/2014

Beneficial owner network map

2 nodes Person Company
GLOBAL PROPERTY CONCI…Acton Bond MichelleActon Bond Michelle

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 7
  2. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 7
  3. Cambio de domicilio socialPublished 14/02/2018· Registered 06/02/2018· I/A 7
  4. NombramientosPublished 06/03/2017· Registered 28/02/2017· I/A 5
  5. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 4
  6. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 4
  7. Declaración de unipersonalidadPublished 27/10/2014· Registered 20/10/2014· I/A 3
  8. ConstituciónPublished 11/12/2013· Registered 03/12/2013· I/A 1
  9. Declaración de unipersonalidadPublished 11/12/2013· Registered 03/12/2013· I/A 1
  10. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 14/02/2018Cambio de domicilio social

    C/ SANT MIQUEL 68A 7 (PALMA DE MALLORCA)

  2. 27/10/2014Declaración de unipersonalidad

    ACTON BOND MICHELLE

  3. 11/12/2013Declaración de unipersonalidad

    CUNNINGHAM JULIAN ANTHONY

Capital · events

  1. 11/12/2013Constitución
    Initial capital: 3 100,00 €

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. 14/02/2018#4744894
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ACTON BOND MICHELLE. Nombramientos. Adm. Solid.: CUNNINGHAN BOND MICHELLE;CUNNINGHAM-BOND JULIAN ANTHONY. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 14/02/2018#4744893
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2555 , F 21, S 8, H PM 72896, I/A 6 ( 6.02.18).
  3. 06/03/2017#4275952
    Nombramientos
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER LIBIS LUIS. Datos registrales. T 2555 , F 21, S 8, H PM 72896, I/A 5 (28.02.17).
  4. 27/10/2014#3030659
    Ceses/DimisionesNombramientos
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CUNNINGHAM JULIAN ANTHONY. Nombramientos. Adm. Unico: ACTON BOND MICHELLE. Datos registrales. T 2555 , F 21, S 8, H PM 72896, I/A 4 (20.10.14).
  5. 27/10/2014#3030658
    Declaración de unipersonalidad
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ACTON BOND MICHELLE. Datos registrales. T 2555 , F 21, S 8, H PM 72896, I/A 3 (20.10.14).
  6. 10/02/2014#2660980
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2555 , F 21, S 8, H PM 72896, I/A 2 (31.01.14).
  7. 11/12/2013#2578923
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PROPERTY CONCIERGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.11.13. Objeto social: La intermediación en las actividades de agencia inmobiliaria. Las actividades para cuyo ejercicio directo se requiera la forma de soc…

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 2013

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/ SANT MIQUEL 68A 7 (PALMA DE MALLORCA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector