LUERWEG-BEHRENS SL

Hoja PM64541· NIF B57631558

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 134 206,00 €
Incorporation :
22/09/2009
Director :
Torielli Giovanni Marco

Legal information

Legal information for LUERWEG-BEHRENS SL

NIF
Hoja registral
IRUS1000095206962
Legal formSociedad Limitada (SL)
Share capital2 134 206,00 €
Incorporation date22/09/2009
Register referenceTomo 2398 · Folio 11 · Hoja PM64541
StatusVigente

Activity

LUERWEG-BEHRENS 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). It was incorporated on 22 September 2009. The Spanish commercial register has published 10 filings for this company, from 22 September 2009 to 25 July 2017, across 7 distinct types of filing. Its registered share capital is 2 134 206,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, arrendamiento, explotación y restauración de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUERWEG-BEHRENS SLTorielli Giovanni MarcoTorielli Giovanni Ma…THE FOOTBED COMPANY SLTHE FOOTBED COMPANY …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUERWEG-BEHRENS SLBehrens Cornelia UlrikeBehrens Cornelia Ulr…

Beneficial owner (UBO)

Behrens Cornelia Ulrike100 %

Individual · ultimate beneficial owner · since 22/09/2009

Beneficial owner network map

2 nodes Person Company
LUERWEG-BEHRENS SLBehrens Cornelia UlrikeBehrens Cornelia Ulr…

Registered actos

  1. Ampliación de capitalPublished 25/07/2017· Registered 19/07/2017· I/A 5
  2. Ampliación de capitalPublished 21/01/2013· Registered 11/01/2013· I/A 3
  3. Ceses/DimisionesPublished 02/03/2012· Registered 17/02/2012· I/A 2
  4. NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 2
  5. Cambio de domicilio socialPublished 02/03/2012· Registered 17/02/2012· I/A 2
  6. ConstituciónPublished 22/09/2009· Registered 10/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 22/09/2009· Registered 10/09/2009· I/A 1
  8. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 1

Changes

  1. 02/03/2012Cambio de domicilio social

    C/ CAN FORMIGUERA 2 1 A (PALMA DE MALLORCA)

  2. 22/09/2009Declaración de unipersonalidad

    BEHRENS CORNELIA ULRIKE

Capital · events

  1. 25/07/2017Ampliación de capital
    Resulting capital: 2 134 206,00 € (+1 400 000,00 €)
  2. 21/01/2013Ampliación de capital
    Resulting capital: 734 206,00 € (+731 200,00 €)
  3. 22/09/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 25/07/2017#4475584
    Ampliación de capital
    LUERWEG-BEHRENS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 2.134.206,00 Euros. Datos registrales. T 2398 , F 11, S 8, H PM 64541, I/A 5 (19.07.17).
  2. 19/01/2017#4198889
    Cambio de identidad del socio único
    LUERWEG-BEHRENS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CLAGIU SRL. Datos registrales. T 2398 , F 11, S 8, H PM 64541, I/A 4 ( 9.01.17).
  3. 21/01/2013#2079458
    Ampliación de capital
    LUERWEG-BEHRENS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 731.200,00 Euros. Resultante Suscrito: 734.206,00 Euros. Datos registrales. T 2398 , F 10, S 8, H PM 64541, I/A 3 (11.01.13).
  4. 25/10/2012#1950844
    Cambio de identidad del socio único
    LUERWEG-BEHRENS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TORIELLI GIOVANNI MARCO. Datos registrales. T 2398 , F 10, S 8, H PM 64541, I/A 2 (17.02.12).
  5. 02/03/2012#1620975
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUERWEG-BEHRENS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BEHRENS CORNELIA ULRIKE. Nombramientos. Adm. Unico: TORIELLI GIOVANNI MARCO. Cambio de domicilio social. C/ CAN FORMIGUERA 2 1 A (PALMA DE MALLORCA). Datos registrales. T 2398 …
  6. 22/09/2009#392866
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUERWEG-BEHRENS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.08.09. Objeto social: La compraventa, arrendamiento, explotación y restauración de bienes inmuebles. Domicilio: C/ CONSTITUCION 1 2 A (PALMA DE MALLORCA). Capital: …

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 2009

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/ CAN FORMIGUERA 2 1 A (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.

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