LOS DOS PAJAROS SL

Hoja PM57299· NIF B57468720

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
681 921,87 €
Directors :
Boës Patric Constantin Alexander, Einicke Carina
Former name :
LA ATALAYA DE ESTELLENCS SL

Legal information

Legal information for LOS DOS PAJAROS SL

NIF
Hoja registral
IRUS1000094416346
Legal formSociedad Limitada (SL)
Share capital681 921,87 €
Register referenceTomo 2891 · Folio 213 · Hoja PM57299
Former names
LA ATALAYA DE ESTELLENCS SL2009-03-31
StatusVigente

Activity

LOS DOS PAJAROS 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). The Spanish commercial register has published 8 filings for this company, from 31 March 2009 to 8 April 2021, across 6 distinct types of filing. Its registered share capital is 681 921,87 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOS DOS PAJAROS SLBoës Patric Constantin AlexanderBoës Patric Constant…Einicke CarinaEinicke CarinaOWL1909 SLOWL1909 SLPB CONSULTING MALLORCA SLPB CONSULTING MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 25/03/2021· I/A 8
  2. NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 8
  3. Modificaciones estatutariasPublished 08/04/2021· Registered 25/03/2021· I/A 8
  4. Cambio de domicilio socialPublished 08/04/2021· Registered 25/03/2021· I/A 8
  5. NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 9
  6. NombramientosPublished 21/05/2012· Registered 10/05/2012· I/A 7
  7. Ampliación de capitalPublished 29/04/2009· Registered 15/04/2009· I/A 6
  8. Cambio de denominación socialPublished 31/03/2009· Registered 19/03/2009· I/A 5

Changes

  1. 08/04/2021Cambio de domicilio social

    C/ OLMOS 50 Esc.A 1º (PALMA DE MALLORCA)

  2. 08/04/2021Modificaciones estatutarias
  3. 29/04/2009Cambio de denominación social

    LA ATALAYA DE ESTELLENCS SL→LOS DOS PAJAROS SL

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 681 921,87 € (+589 931,87 €)

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. 08/04/2021#6345309
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOS DOS PAJAROS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOEES FRIEDRICH GEORG JAKOB. Nombramientos. Adm. Mancom.: BOES PATRIC CONSTANTIN ALEXANDER;EINICKE CARINA. Modificaciones estatutarias.…
  2. 08/04/2021#6345308
    Nombramientos
    LOS DOS PAJAROS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOES PATRIC CONSTANTIN ALEXANDER. Datos registrales. T 2891 , F 213, S 8, H PM 57299, I/A 9 (25.03.21).
  3. 21/05/2012#1730434
    Nombramientos
    LOS DOS PAJAROS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOES CHRISTINE. Datos registrales. T 2257 , F 95, S 8, H PM 57299, I/A 7 (10.05.12).
  4. 29/04/2009#190325
    Ampliación de capital
    LOS DOS PAJAROS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 589.931,87 Euros. Resultante Suscrito: 681.921,87 Euros. Datos registrales. T 2257 , F 95, S 8, H PM 57299, I/A 6 (15.04.09).
  5. 31/03/2009#146848

    Company name: LA ATALAYA DE ESTELLENCS SL

    Cambio de denominación social
    LA ATALAYA DE ESTELLENCS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LOS DOS PAJAROS SL. Datos registrales. T 2257 , F 95, S 8, H PM 57299, I/A 5 (19.03.09).

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/ OLMOS 50 Esc.A 1º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector