INVERSIONES LUZ BAHIA SL

Hoja PM33054· NIF B07972441

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Jitske Trijntje Westerhof

Legal information

Legal information for INVERSIONES LUZ BAHIA SL

NIF
Hoja registral
IRUS1000090699672
Legal formSociedad Limitada (SL)
StatusVigente

Activity

INVERSIONES LUZ BAHIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 14 September 2020 to 4 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES LUZ BAHIA…Jitske Trijntje WesterhofJitske Trijntje West…PROMOCIONES Y INMOBILIARIAS DELFIN DE LAS BAHIAS SLPROMOCIONES Y INMOBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES LUZ BAHIA…Westerhof Jitske TrijntjeWesterhof Jitske Tri…

Beneficial owner (UBO)

Westerhof Jitske Trijntje100 %

Individual · ultimate beneficial owner · since 07/08/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES LUZ BAHIA…Westerhof Jitske TrijntjeWesterhof Jitske Tri…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. Declaración de unipersonalidadPublished 07/08/2024· Registered 01/08/2024· I/A 2

Changes

  1. 04/11/2024Cambio de domicilio social

    C/ VENUS 4 - URBANIZACION BAHIA AZUL (LLUCMAJOR)

  2. 07/08/2024Declaración de unipersonalidad

    WESTERHOF JITSKE TRIJNTJE

Timeline (BORME)

  1. 04/11/2024#8322927
    Cambio de domicilio social
    INVERSIONES LUZ BAHIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VENUS 4 - URBANIZACION BAHIA AZUL (LLUCMAJOR). Datos registrales. S 8 , H PM 33054, I/A 3 (25.10.24).
  2. 07/08/2024#8203348
    Declaración de unipersonalidad
    INVERSIONES LUZ BAHIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WESTERHOF JITSKE TRIJNTJE. Datos registrales. S 8 , H PM 33054, I/A 2 ( 1.08.24).
  3. 14/09/2020#6032928
    INVERSIONES LUZ BAHIA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1680 , F 70, S 8, H PM 33054, I/A NOTA 2 ( 1.09.20).

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

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/ VENUS 4 - URBANIZACION BAHIA AZUL (LLUCMAJOR), 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.