KONGO-BALEAR DE INVERSIONES SL

Hoja PM32216· NIF B07957707

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Thiry Andre-Jacques

Legal information

Legal information for KONGO-BALEAR DE INVERSIONES SL

NIF
Hoja registral
IRUS1000090530026
Legal formSociedad Limitada (SL)
Register referenceTomo 2150 · Folio 117 · Hoja PM32216
StatusVigente

Activity

KONGO-BALEAR DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 31 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: arrendamiento, compra y venta, de toda clase de bienes muebles o inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KONGO-BALEAR DE INVER…Thiry Andre-JacquesThiry Andre-Jacques

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2022· Registered 24/05/2022· I/A 11
  2. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 11
  3. Cambio de objeto socialPublished 31/05/2022· Registered 24/05/2022· I/A 11
  4. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 10
  5. ReeleccionesPublished 18/04/2013· Registered 11/04/2013· I/A 9
  6. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 9
  7. RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 8

Changes

  1. 31/05/2022Cambio de domicilio social

    C/ NICOLAU DE PACS 23 1º B (PALMA DE MALLORCA)

  2. 31/05/2022Cambio de objeto social

    La Sociedad tiene por objeto: arrendamiento, compra y venta, de toda clase de bienes muebles o inmuebles.

  3. 31/05/2022Modificaciones estatutarias
  4. 18/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2022#6991745
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    KONGO-BALEAR DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: 2º.- OBJETO.- La Sociedad tiene por objeto: Arrendamiento, compra y venta, de toda clase de bienes muebles o inmuebles. Cambio de domicili
  2. 18/04/2013#2234126
    Nombramientos
    KONGO-BALEAR DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NIEUWENHUIZEN BETSHSY-MARTHE CLAIRE. Datos registrales. T 2150 , F 116, S 8, H PM 32216, I/A 10 (11.04.13).
  3. 18/04/2013#2234125
    ReeleccionesModificaciones estatutarias
    KONGO-BALEAR DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: THIRY ANDRE-JACQUES. Modificaciones estatutarias. Modificacion del art. 15 de los estatutos. .Modificacion del art. 17 de los estatutos en orden a la retribucion del or
  4. 15/12/2009#509740
    Revocaciones
    KONGO-BALEAR DE INVERSIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROIG TORRES BARTOLOME. Datos registrales. T 2150 , F 116, S 8, H PM 32216, I/A 8 ( 2.12.09).

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/ NICOLAU DE PACS 23 1º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.