IDEAL PROPERTY PMI SL

Hoja PM71034· NIF B57788432

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2013
Director :
Potschull Angela
Former name :
LUXURY PROPERTY SERVICES SL

Legal information

Legal information for IDEAL PROPERTY PMI SL

NIF
Hoja registral
IRUS1000096727771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2013
Register referenceTomo 2522 · Folio 64 · Hoja PM71034
Former names
LUXURY PROPERTY SERVICES SL2013-02-13 → 2015-11-02
StatusVigente

Activity

IDEAL PROPERTY PMI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 February 2013. The Spanish commercial register has published 8 filings for this company, from 13 February 2013 to 2 November 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

a) Alquiler de viviendas vacacionales y su correspondiente mantenimiento. b) Gestión e intermediación inmobiliaria. Compra, venta, arrendamiento y explotación de toda clase de inmuebles, terrenos, solares, fincas, ya sean rústicos o urbanos. c) Construcción y reformas de toda clase de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IDEAL PROPERTY PMI SLPotschull AngelaPotschull Angela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDEAL PROPERTY PMI SLPotschull AngelaPotschull Angela

Beneficial owner (UBO)

Potschull Angela100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

2 nodes Person Company
IDEAL PROPERTY PMI SLPotschull AngelaPotschull Angela

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 3
  2. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 3
  3. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 3
  4. Cambio de denominación socialPublished 02/11/2015· Registered 26/10/2015· I/A 3
  5. Cambio de domicilio socialPublished 02/11/2015· Registered 26/10/2015· I/A 3
  6. Modificaciones estatutariasPublished 09/01/2014· Registered 27/12/2013· I/A 2
  7. ConstituciónPublished 13/02/2013· Registered 05/02/2013· I/A 1
  8. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. 02/11/2015Cambio de domicilio social

    C/ TEODOR CANET 7 3 F - PUERTO DE ALCUDIA (ALCUDIA)

  2. 02/11/2015Declaración de unipersonalidad

    POTSCHULL ANGELA

  3. 09/01/2014Modificaciones estatutarias

Capital · events

  1. 13/02/2013Constitución
    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. 02/11/2015#3564599

    Company name: LUXURY PROPERTY SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LUXURY PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POTSCHULL ANGELA. Ceses/Dimisiones. Adm. Mancom.: POTSCHULL ANGELA;KLEIN JANINE SABRINA. Nombramientos. Adm. Unico: POTSCHULL ANGELA. Otros conceptos: C…
  2. 09/01/2014#10464541

    Company name: LUXURY PROPERTY SERVICES SL

    Modificaciones estatutarias
    LUXURY PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 23º de los estatutos, en orden a la estructura del órgano de administración.. Datos registrales. T 2522 , F 63, S 8, H PM 71034, I/A 2 (27.12.13).
  3. 13/02/2013#2122809

    Company name: LUXURY PROPERTY SERVICES SL

    ConstituciónNombramientos
    LUXURY PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.13. Objeto social: a) Alquiler de viviendas vacacionales y su correspondiente mantenimiento. b) Gestión e intermediación inmobiliaria. Compra, venta, arr…

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/ TEODOR CANET 7 3 F - PUERTO DE ALCUDIA (ALCUDIA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector