LOOX SON MUDA SL
Hoja PM87753· NIF B16648743
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2019
- Director :
- Rubio Losada Fernando
Legal information
Legal information for LOOX SON MUDA SL
Activity
LOOX SON MUDA 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 19 November 2019. The Spanish commercial register has published 3 filings for this company, from 19 November 2019 to 2 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
: La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como las obras, construcciones, instalaciones, servicios o cualesquiera otras actividades inmobiliarias, ...
Directors and representatives
Directors
Current
- Rubio Losada FernandoSince 11/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- B REAL IMMOBILIEN GMBH100 %
Legal entity · since 02/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
B REAL IMMOBILIEN GMBH100 %
Legal entity · since 02/10/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2020· Registered 23/09/2020· I/A 2
- ConstituciónPublished 19/11/2019· Registered 11/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 1
Changes
- 02/10/2020Declaración de unipersonalidad
B REAL IMMOBILIEN GMBH
Capital · events
- 19/11/2019ConstituciónInitial 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)
- 02/10/2020#6057556Declaración de unipersonalidad
LOOX SON MUDA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: B REAL IMMOBILIEN GMBH. Datos registrales. T 2834 , F 150, S 8, H PM 87753, I/A 2 (23.09.20).
- 19/11/2019#5665614ConstituciónNombramientos
LOOX SON MUDA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.19. Objeto social: : La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas opor…
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 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.