INVERSIONES POLAMAI SL

Hoja PM84505· NIF B16580482

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
708 780,00 €
Incorporation :
02/07/2018
Director :
Moralis Therese Christiaan Charlotte Marie

Legal information

Legal information for INVERSIONES POLAMAI SL

NIF
Hoja registral
IRUS1000098576274
Legal formSociedad Limitada (SL)
Share capital708 780,00 €
Incorporation date02/07/2018
Register referenceTomo 2771 · Folio 42 · Hoja PM84505
StatusVigente

Activity

INVERSIONES POLAMAI 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 2 July 2018. The Spanish commercial register has published 6 filings for this company, from 2 July 2018 to 11 April 2019, across 5 distinct types of filing. Its registered share capital is 708 780,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guillen Valls Alejandro100 %

Individual · ultimate beneficial owner · since 02/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 05/04/2019· I/A 3
  2. NombramientosPublished 11/04/2019· Registered 05/04/2019· I/A 3
  3. Ampliación de capitalPublished 23/11/2018· Registered 16/11/2018· I/A 2
  4. ConstituciónPublished 02/07/2018· Registered 26/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 02/07/2018· Registered 26/06/2018· I/A 1
  6. NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 02/07/2018Declaración de unipersonalidad

    GUILLEN VALLS ALEJANDRO

Capital · events

  1. 23/11/2018Ampliación de capital
    Resulting capital: 708 780,00 € (+705 780,00 €)
  2. 02/07/2018Constitución
    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. 11/04/2019#5351679
    Ceses/DimisionesNombramientos
    INVERSIONES POLAMAI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUILLEN VALLS ALEJANDRO. Nombramientos. Adm. Unico: MORALIS THERESE CHRISTIAAN CHARLOTTE MARIE. Datos registrales. T 2771 , F 42, S 8, H PM 84505, I/A 3 ( 5.04.19).
  2. 23/11/2018#5142061
    Ampliación de capital
    INVERSIONES POLAMAI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MORALIS THERESE CHRISTIAAN CHARLOTTE MARIE. Ampliación de capital. Capital: 705.780,00 Euros. Resultante Suscrito: 708.780,00 Euros. Datos regi…
  3. 02/07/2018#4948535
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES POLAMAI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.18. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de t…

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 2018

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/ CAN PUIGDORFILA 2 2 A (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.

Prospect this sectorAll companies in this sector