KISMET PROPERTIES SL

Hoja PM52273· NIF B57373508

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 510 000,00 €
Director :
Van Haeften John Henry

Legal information

Legal information for KISMET PROPERTIES SL

NIF
Hoja registral
IRUS1000093847769
Legal formSociedad Limitada (SL)
Share capital2 510 000,00 €
Register referenceTomo 2165 · Folio 128 · Hoja PM52273
StatusVigente

Activity

KISMET PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 17 February 2010, across 3 distinct types of filing. Its registered share capital is 2 510 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

  • Davis John
    Administrador Único
    Ceased on 03/02/2010

Directors network map

2 nodes Person Company
KISMET PROPERTIES SLVan Haeften John HenryVan Haeften John Hen…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2010· Registered 03/02/2010· I/A 7
  2. NombramientosPublished 17/02/2010· Registered 03/02/2010· I/A 7
  3. Ampliación de capitalPublished 19/08/2009· Registered 10/08/2009· I/A 6
  4. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 4

Capital · events

  1. 19/08/2009Ampliación de capital
    Resulting capital: 2 510 000,00 € (+2 506 800,00 €)

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. 17/02/2010#593336
    Ceses/DimisionesNombramientos
    KISMET PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAVIS JOHN. Nombramientos. Adm. Unico: VAN HAEFTEN JOHN HENRY. Datos registrales. T 2165 , F 128, S 8, H PM 52273, I/A 7 ( 3.02.10).
  2. 19/08/2009#351742
    Ampliación de capital
    KISMET PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.506.800,00 Euros. Resultante Suscrito: 2.510.000,00 Euros. Datos registrales. T 2165 , F 128, S 8, H PM 52273, I/A 6 (10.08.09).
  3. 19/08/2009#351741
    KISMET PROPERTIES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2165 , F 127, S 8, H PM 52273, I/A 5 (10.08.09).
  4. 28/07/2009#321718
    Nombramientos
    KISMET PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELLAPART HEINE ALEJANDRO. Datos registrales. T 2165 , F 127, S 8, H PM 52273, I/A 4 (17.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN…

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 addressAVDA JAIME III 25 1 B, Illes Balears, PALMA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector