HOLDING POMPILIO 2022 SL

Hoja PM94264· NIF B10766913

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
28/06/2022
Director :
Massih Nasrin

Legal information

Legal information for HOLDING POMPILIO 2022 SL

NIF
Hoja registral
IRUS1000100303836
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date28/06/2022
Register referenceTomo 2957 · Folio 73 · Hoja PM94264
StatusVigente

Activity

HOLDING POMPILIO 2022 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 28 June 2022. The Spanish commercial register has published 7 filings for this company, from 28 June 2022 to 15 February 2023, across 6 distinct types of filing. Its registered share capital is 253 000,00 €.

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. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOLDING POMPILIO 2022…Massih NasrinMassih Nasrin

Cap table · shareholdings

  • Massih Nasrin100 %

    Individual · since 15/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOLDING POMPILIO 2022…Massih NasrinMassih Nasrin

Beneficial owner (UBO)

Massih Nasrin100 %

Individual · ultimate beneficial owner · since 15/02/2023

Beneficial owner network map

2 nodes Person Company
HOLDING POMPILIO 2022…Massih NasrinMassih Nasrin

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2023· Registered 08/02/2023· I/A 3
  2. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 3
  3. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 2
  4. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 2
  5. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 2
  6. ConstituciónPublished 28/06/2022· Registered 21/06/2022· I/A 1
  7. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 15/02/2023Cambio de domicilio social

    C/ SANT JAUME 11 1º (PALMA DE MALLORCA)

  2. 15/02/2023Declaración de unipersonalidad

    MASSIH NASRIN

Capital · events

  1. 15/02/2023Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 28/06/2022Constitución
    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. 15/02/2023#7388416
    Declaración de unipersonalidadAmpliación de capital
    HOLDING POMPILIO 2022 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MASSIH NASRIN. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 2957 , F 73, S 8, H PM 94264, …
  2. 15/02/2023#7388415
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOLDING POMPILIO 2022 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO. Nombramientos. Adm. Unico: MASSIH NASRIN. Cambio de domicilio social. C/ SANT JAUME 11 1º (PALMA DE MALLORCA). Datos r…
  3. 28/06/2022#7046402
    ConstituciónNombramientos
    HOLDING POMPILIO 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.22. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. …

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 2022

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 JAUME 11 1º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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