HOLDING JORGE MANUEL 2015 SL

Hoja PM75482· NIF B57892226

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 913 000,00 €
Incorporation :
10/02/2015
Director :
Grishina Marina

Legal information

Legal information for HOLDING JORGE MANUEL 2015 SL

NIF
Hoja registral
IRUS1000097339054
Legal formSociedad Limitada (SL)
Share capital1 913 000,00 €
Incorporation date10/02/2015
Register referenceTomo 2606 · Folio 59 · Hoja PM75482
StatusVigente

Activity

HOLDING JORGE MANUEL 2015 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 10 February 2015. The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 31 March 2015, across 5 distinct types of filing. Its registered share capital is 1 913 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase -C.N.A.E. 6810, 4110, y 6820-. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por pa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOLDING JORGE MANUEL …Grishina MarinaGrishina Marina

Registered actos

  1. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 5
  2. Ampliación de capitalPublished 31/03/2015· Registered 23/03/2015· I/A 4
  3. NombramientosPublished 31/03/2015· Registered 16/03/2015· I/A 3
  4. Ceses/DimisionesPublished 31/03/2015· Registered 12/03/2015· I/A 2
  5. NombramientosPublished 31/03/2015· Registered 12/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 31/03/2015· Registered 12/03/2015· I/A 2
  7. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  8. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 31/03/2015Cambio de domicilio social

    C/ TORRENT 6 Esc.M 3& - PUERTA 301-302, PORTALS N (CALVIA)

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 1 913 000,00 € (+1 910 000,00 €)
  2. 10/02/2015Constitución
    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. 31/03/2015#3262299
    Nombramientos
    HOLDING JORGE MANUEL 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRISHIN IGOR. Datos registrales. T 2606 , F 59, S 8, H PM 75482, I/A 5 (23.03.15).
  2. 31/03/2015#3262298
    Ampliación de capital
    HOLDING JORGE MANUEL 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.910.000,00 Euros. Resultante Suscrito: 1.913.000,00 Euros. Datos registrales. T 2598 , F 221, S 8, H PM 75482, I/A 4 (23.03.15).
  3. 31/03/2015#3262101
    Nombramientos
    HOLDING JORGE MANUEL 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KAUMBAEVA IRINA. Datos registrales. T 2598 , F 221, S 8, H PM 75482, I/A 3 (16.03.15).
  4. 31/03/2015#3261982
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOLDING JORGE MANUEL 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: GRISHINA MARINA. Cambio de domicilio social. C/ TORRENT 6 Esc.M 3& - PUERTA 301-302, PORTA…
  5. 10/02/2015#3182818
    ConstituciónNombramientos
    HOLDING JORGE MANUEL 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.14. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier cla…

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 2015

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/ TORRENT 6 Esc.M 3& - PUERTA 301-302, PORTALS N (CALVIA), 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.

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