MONTE CARRITXO SL

Hoja PM75158· NIF B57887259

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 329 859,00 €
Incorporation :
16/12/2014
Director :
Künzer Clemens Wilhelm Paul

Legal information

Legal information for MONTE CARRITXO SL

NIF
Hoja registral
IRUS1000097296068
Legal formSociedad Limitada (SL)
Share capital5 329 859,00 €
Incorporation date16/12/2014
Register referenceTomo 2593 · Folio 70 · Hoja PM75158
StatusVigente

Activity

MONTE CARRITXO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 December 2014. The Spanish commercial register has published 7 filings for this company, from 16 December 2014 to 14 July 2021, across 5 distinct types of filing. Its registered share capital is 5 329 859,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. - Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MONTE CARRITXO SLKünzer Clemens Wilhelm PaulKünzer Clemens Wilhe…

Cap table · shareholdings

  • KUNZER WERWALTUNGS GMBH100 %

    Legal entity · since 16/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MONTE CARRITXO SLKunzer Werwaltungs GmbhKunzer Werwaltungs G…

Beneficial owner (UBO)

KUNZER WERWALTUNGS GMBH100 %

Legal entity · since 16/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MONTE CARRITXO SLKunzer Werwaltungs GmbhKunzer Werwaltungs G…

Registered actos

  1. Ampliación de capitalPublished 14/07/2021· Registered 06/07/2021· I/A 4
  2. Cambio de domicilio socialPublished 14/07/2021· Registered 06/07/2021· I/A 4
  3. Ampliación de capitalPublished 31/03/2015· Registered 20/03/2015· I/A 3
  4. Ampliación de capitalPublished 31/03/2015· Registered 17/02/2015· I/A 2
  5. ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 1
  7. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 14/07/2021Cambio de domicilio social

    PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)

  2. 16/12/2014Declaración de unipersonalidad

    KUNZER WERWALTUNGS GMBH

Capital · events

  1. 14/07/2021Ampliación de capital
    Resulting capital: 5 329 859,00 € (+2 726 859,00 €)
  2. 31/03/2015Ampliación de capital
    Resulting capital: 2 603 000,00 € (+200 000,00 €)
  3. 31/03/2015Ampliación de capital
    Resulting capital: 2 403 000,00 € (+2 400 000,00 €)
  4. 16/12/2014Constitución
    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. 14/07/2021#6524670
    Ampliación de capitalCambio de domicilio social
    MONTE CARRITXO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.726.859,00 Euros. Resultante Suscrito: 5.329.859,00 Euros. Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 2593 , F 70, S 8, H PM 751…
  2. 31/03/2015#3262289
    Ampliación de capital
    MONTE CARRITXO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 2.603.000,00 Euros. Datos registrales. T 2593 , F 69, S 8, H PM 75158, I/A 3 (20.03.15).
  3. 31/03/2015#3261113
    Ampliación de capital
    MONTE CARRITXO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 2.403.000,00 Euros. Datos registrales. T 2593 , F 69, S 8, H PM 75158, I/A 2 (17.02.15).
  4. 16/12/2014#3110688
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE CARRITXO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.14. Objeto social: Promoción inmobiliaria. - Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliar…

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 addressPLAZA ESPAÑA 1 6º (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 — Promoción inmobiliaria — are listed together.

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