M2 IMMOBILIEN SL

Hoja PM74877· NIF B57880759

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2014
Directors :
Mayer Michael Rudolf, Mayer Michael

Legal information

Legal information for M2 IMMOBILIEN SL

NIF
Hoja registral
IRUS1000097256056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2014
Register referenceTomo 2588 · Folio 126 · Hoja PM74877
StatusVigente

Activity

M2 IMMOBILIEN 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 27 October 2014. The Spanish commercial register has published 6 filings for this company, from 27 October 2014 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Código CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6832. Gestión, tenencia y administración de la propiedad inmobiliaria. Código CNAE 4121 y 4122. Construcción de edificios residenciales y no resi.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
M2 IMMOBILIEN SLMayer Michael RudolfMayer Michael RudolfMayer MichaelMayer MichaelSAN9 IMMOBILIEN SLSAN9 IMMOBILIEN SLCOLOR GROSSLABOR SLCOLOR GROSSLABOR SL

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 27/10/2014 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
M2 IMMOBILIEN SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 27/10/2014

Beneficial owner network map

21 nodes Person Company
M2 IMMOBILIEN SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 2
  2. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 2
  3. ConstituciónPublished 27/10/2014· Registered 17/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 27/10/2014· Registered 17/10/2014· I/A 1
  5. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 27/10/2014Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 27/10/2014Constitución
    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)

  1. 15/01/2015#3138701
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    M2 IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: M2 PRIVATSTIFTUNG. Ceses/Dimisiones. Adm. Unico: PLATTES WILHELM. Nombramientos. Adm. Unico: MAYER MICHAEL RUDOLF. Datos registrales. T 2588 , F 126,…
  2. 27/10/2014#3030601
    ConstituciónDeclaración de unipersonalidadNombramientos
    M2 IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.14. Objeto social: Código CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. Có…

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 2014

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 addressCMNO DELS REIS 308 Bl.A 2 - COMPLEJO CA'N GRANADA (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