GRUND PALMALLEVANT SL

Hoja PM82548· NIF B16543415

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 088 000,00 €
Incorporation :
26/10/2017
Directors :
Bauer-Schlichtegroll Paul Christopher Dieter, Bauer Schlichtegroll Christopher Franz-Gustaf

Legal information

Legal information for GRUND PALMALLEVANT SL

NIF
Hoja registral
IRUS1000098202658
Legal formSociedad Limitada (SL)
Share capital3 088 000,00 €
Incorporation date26/10/2017
Register referenceTomo 2728 · Folio 87 · Hoja PM82548
StatusVigente

Activity

GRUND PALMALLEVANT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 October 2017. The Spanish commercial register has published 8 filings for this company, from 26 October 2017 to 6 February 2023, across 5 distinct types of filing. Its registered share capital is 3 088 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y arrendamiento de toda clase de terrenos y edificios; la promoción y construcción de edificaciones por cuenta propia o ajena, control de proyectos técnicos, supervisión del proceso constructivo y el desarrollo del tráfico inmobiliario en general; gestión y explotación de los obras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRUND PALMALLEVANT SLBauer Schlichtegroll Christopher Franz-GustafBauer Schlichtegroll…Bauer-Schlichtegroll Paul Christopher DieterBauer-Schlichtegroll…CCA BALEARES SLCCA BALEARES SLPH ROMA PALMA SLPH ROMA PALMA SLXOJAY MANAGEMENT SLXOJAY MANAGEMENT SLXOJAY PALMALLEVANT SLXOJAY PALMALLEVANT SL

Registered actos

  1. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 5
  2. Ampliación de capitalPublished 26/01/2021· Registered 18/01/2021· I/A 4
  3. Ampliación de capitalPublished 21/01/2021· Registered 15/01/2021· I/A 3
  4. Ceses/DimisionesPublished 11/03/2020· Registered 03/03/2020· I/A 2
  5. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 2
  6. Cambio de domicilio socialPublished 11/03/2020· Registered 03/03/2020· I/A 2
  7. ConstituciónPublished 26/10/2017· Registered 17/10/2017· I/A 1
  8. NombramientosPublished 26/10/2017· Registered 17/10/2017· I/A 1

Changes

  1. 11/03/2020Cambio de domicilio social

    C/ JOAN MARAGALL 17 ENTLO G (PALMA DE MALLORCA)

Capital · events

  1. 26/01/2021Ampliación de capital
    Resulting capital: 3 088 000,00 € (+123 500,00 €)
  2. 21/01/2021Ampliación de capital
    Resulting capital: 2 964 500,00 € (+2 914 500,00 €)
  3. 26/10/2017Constitución
    Initial capital: 50 000,00 €

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. 06/02/2023#7370908
    Nombramientos
    GRUND PALMALLEVANT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CUENCA RODRIGUEZ JESUS. Datos registrales. T 2728 , F 87, S 8, H PM 82548, I/A 5 (27.01.23).
  2. 26/01/2021#6221234
    Ampliación de capital
    GRUND PALMALLEVANT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 123.500,00 Euros. Resultante Suscrito: 3.088.000,00 Euros. Datos registrales. T 2728 , F 87, S 8, H PM 82548, I/A 4 (18.01.21).
  3. 21/01/2021#6213861
    Ampliación de capital
    GRUND PALMALLEVANT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.914.500,00 Euros. Resultante Suscrito: 2.964.500,00 Euros. Datos registrales. T 2728 , F 87, S 8, H PM 82548, I/A 3 (15.01.21).
  4. 11/03/2020#5836178
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUND PALMALLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO GABRIEL. Nombramientos. Adm. Solid.: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER;BAUER SCHLICHTEGROLL CHRISTOPHER FRANZ-GUSTAF. Otros conceptos: Cambio del …
  5. 26/10/2017#4593173
    ConstituciónNombramientos
    GRUND PALMALLEVANT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.17. Objeto social: La compra, venta y arrendamiento de toda clase de terrenos y edificios; la promoción y construcción de edificaciones por cuenta propia o aj…

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 2017

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/ JOAN MARAGALL 17 ENTLO G (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 — Promoción inmobiliaria — are listed together.

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