LAS GAVIOTAS 2015 SL

Hoja PM78044· NIF B57951428

VigenteIlles Balears

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 373 000,00 €
Incorporation :: 26/02/2016
Director :: Schröder Jörg Manfred

Legal information

Legal information for LAS GAVIOTAS 2015 SL

NIF

Hoja registral

IRUS1000097617358

Legal formSociedad Limitada (SL)

Share capital3 373 000,00 €

Incorporation date26/02/2016

StatusVigente

Activity

LAS GAVIOTAS 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 February 2016. The Spanish commercial register has published 7 filings for this company, from 26 February 2016 to 13 September 2021, across 5 distinct types of filing. Its registered share capital is 3 373 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, rehabilitación y alquiler de inmuebles.

Directors and representatives

Directors

Current

Schröder Jörg Manfred
Administrador únicoAdministrador Único
Since 19/02/2016

Authorised representatives

Current

Schroeder Eric
Apoderado Solidario
Since 06/09/2021

Directors network map

4 nodes Person Company

Cap table · shareholdings

ELS JOINTVENTURE SA100 %
Legal entity · since 26/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ELS JOINTVENTURE SA100 %

Legal entity · since 26/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 6
Cambio de domicilio socialPublished 19/05/2020· Registered 05/05/2020· I/A 5
Ampliación de capitalPublished 05/09/2017· Registered 29/08/2017· I/A 4
Ampliación de capitalPublished 10/05/2016· Registered 03/05/2016· I/A 3
Declaración de unipersonalidadPublished 26/04/2016· Registered 19/04/2016· I/A 2
ConstituciónPublished 26/02/2016· Registered 19/02/2016· I/A 1
NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 1

Changes

19/05/2020Cambio de domicilio social
VIA DE LA COSTA Km 119 - CANYAMEL (CAPDEPERA)
26/04/2016Declaración de unipersonalidad
ELS JOINTVENTURE SA

Capital · events

05/09/2017Ampliación de capital
Resulting capital: 3 373 000,00 € (+2 350 000,00 €)
10/05/2016Ampliación de capital
Resulting capital: 1 023 000,00 € (+1 020 000,00 €)
26/02/2016Constitución
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)

13/09/2021#6602241

Nombramientos

LAS GAVIOTAS 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SCHROEDER ERIC. Datos registrales. T 2644 , F 175, S 8, H PM 78044, I/A 6 ( 6.09.21).

19/05/2020#5883840

Cambio de domicilio social

LAS GAVIOTAS 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA DE LA COSTA Km 119 - CANYAMEL (CAPDEPERA). Datos registrales. T 2644 , F 175, S 8, H PM 78044, I/A 5 ( 5.05.20).

05/09/2017#4530153

Ampliación de capital

LAS GAVIOTAS 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.350.000,00 Euros. Resultante Suscrito: 3.373.000,00 Euros. Datos registrales. T 2644 , F 175, S 8, H PM 78044, I/A 4 (29.08.17).

10/05/2016#3848437

Ampliación de capital

LAS GAVIOTAS 2015 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.020.000,00 Euros. Resultante Suscrito: 1.023.000,00 Euros. Datos registrales. T 2644 , F 174, S 8, H PM 78044, I/A 3 ( 3.05.16).

26/04/2016#3828522

Declaración de unipersonalidad

LAS GAVIOTAS 2015 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ELS JOINTVENTURE SA. Datos registrales. T 2644 , F 174, S 8, H PM 78044, I/A 2 (19.04.16).

26/02/2016#3736249

ConstituciónNombramientos

LAS GAVIOTAS 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.16. Objeto social: La compraventa, rehabilitación y alquiler de inmuebles. Domicilio: C/ SIPELLS 3 - CALA MILLOR (SON SERVERA). Capital: 3.000,00 Euros. Nombra…

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 2016

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 addressVIA DE LA COSTA Km 119 - CANYAMEL (CAPDEPERA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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