MITTELMEERJUWEL SL
Hoja PM85249· NIF B16595233
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2018
- Directors :
- Sifferlien Sabine, Sifferlien Thorsten
Legal information
Legal information for MITTELMEERJUWEL SL
Activity
MITTELMEERJUWEL 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 2 November 2018. The Spanish commercial register has published 6 filings for this company, from 2 November 2018 to 17 December 2018, across 4 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 4110, 4121 y 4122-. Construcción de bienes inmuebles. A.
Directors and representatives
Directors
Current
- Sifferlien SabineSince 10/12/2018Administrador Solidario
- Sifferlien ThorstenSince 10/12/2018Administrador Solidario
Former
- Plattes YvonneCeased on 10/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %
Legal entity · since 02/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PLATTESGROUP SL100 %Vigente
Legal entity · since 02/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 02/11/2018· Registered 24/10/2018· I/A 1
- Declaración de unipersonalidadPublished 02/11/2018· Registered 24/10/2018· I/A 1
- NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 1
Changes
- 02/11/2018Declaración de unipersonalidad
EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL
Capital · events
- 02/11/2018ConstituciónInitial 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)
- 17/12/2018#5175235
MITTELMEERJUWEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2786 , F 30, S 8, H PM 85249, I/A 3 (10.12.18).
- 17/12/2018#5175234Ceses/DimisionesNombramientos
MITTELMEERJUWEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: SIFFERLIEN THORSTEN;SIFFERLIEN SABINE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 02/11/2018#5111306ConstituciónDeclaración de unipersonalidadNombramientos
MITTELMEERJUWEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.09.18. Objeto social: Código -CNAE 6810-. Compraventa de bienes inmobiliarios por cuenta propia. Código -CNAE 6820-. Alquiler de bienes inmobiliarios por cuenta pro…
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 2018
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MITTELMEERJUWEL, S.L.
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.