MARTINA ALBRECHT SL

Hoja PM92722· NIF B67824342

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2022
Director :
Albrecht-Petersen Martina

Legal information

Legal information for MARTINA ALBRECHT SL

NIF
Hoja registral
IRUS1000100041019
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2022
Register referenceTomo 2929 · Folio 67 · Hoja PM92722
StatusVigente

Activity

MARTINA ALBRECHT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 January 2022. The Spanish commercial register has published 4 filings for this company, from 13 January 2022 to 5 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: intermediación inmobiliaria. -CNAE 6831- Agentes de la propiedad inmobiliaria. Otras actividades: La actividad inmobiliaria en general, entendida en su más amplia acepción, incluyendo la compraventa, promoción, construcción, rehabilitación, reforma, mantenimiento, explotación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARTINA ALBRECHT SLAlbrecht-Petersen MartinaAlbrecht-Petersen Ma…ALBRECHT POGUTTER GROUP SLALBRECHT POGUTTER GR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINA ALBRECHT SLAlbrecht-Petersen MartinaAlbrecht-Petersen Ma…

Beneficial owner (UBO)

Albrecht-Petersen Martina100 %

Individual · ultimate beneficial owner · since 13/01/2022

Beneficial owner network map

2 nodes Person Company
MARTINA ALBRECHT SLAlbrecht-Petersen MartinaAlbrecht-Petersen Ma…

Registered actos

  1. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 2
  2. ConstituciónPublished 13/01/2022· Registered 07/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2022· Registered 07/01/2022· I/A 1
  4. NombramientosPublished 13/01/2022· Registered 07/01/2022· I/A 1

Changes

  1. 13/01/2022Declaración de unipersonalidad

    ALBRECHT-PETERSEN MARTINA

Capital · events

  1. 13/01/2022Constitución
    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. 05/05/2022#6942807
    Nombramientos
    MARTINA ALBRECHT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PETERSEN LIA MARIE. Datos registrales. T 2929 , F 67, S 8, H PM 92722, I/A 2 (27.04.22).
  2. 13/01/2022#6758026
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINA ALBRECHT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.21. Objeto social: Actividad principal: intermediación inmobiliaria. -CNAE 6831- Agentes de la propiedad inmobiliaria. Otras actividades: La actividad inmobilia

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 2022

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/ DE LA TEULERA 1 (ARTA), 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 — Agentes de la propiedad inmobiliaria — are listed together.