GRIFFON HAUS SOCIEDAD LIMITADA

Hoja IB12237· NIF B57867152

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2014
Director :
Piza Marti Joanquin

Legal information

Legal information for GRIFFON HAUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185578475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2014
Register referenceTomo 280 · Folio 187 · Hoja IB12237
Former names
GRIFFON HAUS, SOCIEDAD LIMITADA2014-07-17 → 2016-05-27
StatusVigente

Activity

GRIFFON HAUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 July 2014. The Spanish commercial register has published 8 filings for this company, from 17 July 2014 to 11 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRIFFON HAUS SOCIEDAD…Piza Marti JoanquinPiza Marti Joanquin

Cap table · shareholdings

  • GRIFFON VENTURES LTD100 %

    Legal entity · since 17/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRIFFON HAUS SOCIEDAD…Griffon Ventures LtdGriffon Ventures Ltd

Beneficial owner (UBO)

GRIFFON VENTURES LTD100 %

Legal entity · since 17/07/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GRIFFON HAUS SOCIEDAD…Griffon Ventures LtdGriffon Ventures Ltd

Registered actos

  1. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 4
  2. Ceses/DimisionesPublished 11/12/2017· Registered 24/11/2017· I/A 3
  3. NombramientosPublished 11/12/2017· Registered 24/11/2017· I/A 3
  4. Ceses/DimisionesPublished 27/05/2016· Registered 20/05/2016· I/A 2
  5. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 2
  6. ConstituciónPublished 17/07/2014· Registered 10/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/07/2014· Registered 10/07/2014· I/A 1
  8. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 1

Changes

  1. 11/12/2017Cambio de denominación social

    GRIFFON HAUS, SOCIEDAD LIMITADA→GRIFFON HAUS SOCIEDAD LIMITADA

  2. 17/07/2014Declaración de unipersonalidad

    GRIFFON VENTURES LTD

Capital · events

  1. 17/07/2014Constitución
    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. 11/12/2017#4652591
    Nombramientos
    GRIFFON HAUS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 280, L 279, F 187, S 8, H IB 12237, I/A 4 (28.11.17).
  2. 11/12/2017#4652590
    Ceses/DimisionesNombramientos
    GRIFFON HAUS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BERNAL REQUENA SERGIO. Nombramientos. Adm. Unico: PIZA MARTI JOANQUIN. Datos registrales. T 280, L 279, F 187, S 8, H IB 12237, I/A 3 (24.11.17).
  3. 27/05/2016#3873943

    Company name: GRIFFON HAUS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GRIFFON HAUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA TUR JOSEFA. Nombramientos. Adm. Unico: BERNAL REQUENA SERGIO. Datos registrales. T 280, L 279, F 186, S 8, H IB 12237, I/A 2 (20.05.16).
  4. 17/07/2014#2895604

    Company name: GRIFFON HAUS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRIFFON HAUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.06.14. Objeto social: la compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en…

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 2014

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 addressCTRA DE IBIZA-SAN JOSE Km 11, 5 - 07830 (SANT JOSEP DE SA TALAIA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector