LICENCIA NORTE SL
Hoja PM67221· NIF B57699423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2011
- Director :
- Kleine Michael
Legal information
Legal information for LICENCIA NORTE SL
Activity
LICENCIA NORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2011. The Spanish commercial register has published 5 filings for this company, from 31 March 2011 to 2 March 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de portal inmobiliario en internet, y la intermediación en la adquisición y venta de inmuebles. - La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales....
Directors and representatives
Directors
Current
- Kleine MichaelSince 20/02/2012Administrador Único
Former
- Semrau Joachim PaulCeased on 20/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PORTA MALLORQUINA REAL ESTATE SL100 %Vigente
Legal entity · since 31/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 2
- NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 2
- ConstituciónPublished 31/03/2011· Registered 21/03/2011· I/A 1
- Declaración de unipersonalidadPublished 31/03/2011· Registered 21/03/2011· I/A 1
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 1
Changes
- 31/03/2011Declaración de unipersonalidad
PORTA MALLORQUINA REAL ESTATE SL
Capital · events
- 31/03/2011ConstituciónInitial 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)
- 02/03/2012#1621071Ceses/DimisionesNombramientos
LICENCIA NORTE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEMRAU JOACHIM PAUL. Nombramientos. Adm. Unico: KLEINE MICHAEL. Datos registrales. T 2453 , F 185, S 8, H PM 67221, I/A 2 (20.02.12).
- 31/03/2011#1148655ConstituciónDeclaración de unipersonalidadNombramientos
LICENCIA NORTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.02.11. Objeto social: La prestación de servicios de portal inmobiliario en internet, y la intermediación en la adquisición y venta de inmuebles. - La compraventa, pr…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.