MOEBEL IMMOBILIEN SL

Hoja PM66164· NIF B57672883

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/08/2010
Director :
Morales Thies Jorge Andres

Legal information

Legal information for MOEBEL IMMOBILIEN SL

NIF
Hoja registral
IRUS1000096112860
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/08/2010
Register referenceTomo 2431 · Folio 216 · Hoja PM66164
StatusVigente

Activity

MOEBEL IMMOBILIEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 August 2010. The Spanish commercial register has published 5 filings for this company, from 13 August 2010 to 28 October 2010, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOEBEL IMMOBILIEN SLMorales Thies Jorge AndresMorales Thies Jorge …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOEBEL IMMOBILIEN SLRosenboom Benedikt Wilhelm ValentinRosenboom Benedikt W…

Beneficial owner (UBO)

Rosenboom Benedikt Wilhelm Valentin100 %

Individual · ultimate beneficial owner · since 13/08/2010

Beneficial owner network map

2 nodes Person Company
MOEBEL IMMOBILIEN SLRosenboom Benedikt Wilhelm ValentinRosenboom Benedikt W…

Registered actos

  1. NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 2
  2. ConstituciónPublished 13/08/2010· Registered 03/08/2010· I/A 1
  3. Declaración de unipersonalidadPublished 13/08/2010· Registered 03/08/2010· I/A 1
  4. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 1

Changes

  1. 13/08/2010Declaración de unipersonalidad

    ROSENBOOM BENEDIKT WILHELM VALENTIN

Capital · events

  1. 13/08/2010Constitución
    Initial capital: 3 100,00 €

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. 28/10/2010#924151
    MOEBEL IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2431 , F 216, S 8, H PM 66164, I/A 3 (18.10.10).
  2. 20/08/2010#850997
    Nombramientos
    MOEBEL IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSENBOOM BENEDIKT WILHELM VALENTIN. Datos registrales. T 2431 , F 215, S 8, H PM 66164, I/A 2 ( 9.08.10).
  3. 13/08/2010#844149
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOEBEL IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.10. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comercial

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 2010

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/ SAN ANDREU 15 - COSTA D'EN BLANES (CALVIA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.