NIGHT OWL SL
Hoja PM85182· NIF B16598021
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2018
- Director :
- Brown James David
Legal information
Legal information for NIGHT OWL SL
Activity
NIGHT OWL 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 24 October 2018. The Spanish commercial register has published 5 filings for this company, from 24 October 2018 to 17 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, reforma y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena realizar instalaciones y servicios. La compraventa de fincas y terrenos rústicos y urbanos. También podrá dedicarse a la promoción, explotación, administración, arrendamiento...
Directors and representatives
Directors
Current
- Brown James DavidSince 09/07/2019Administrador Único
Former
- Swensson Joost EricCeased on 09/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- Brown James David100 %
Individual · since 24/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brown James David100 %
Individual · ultimate beneficial owner · since 24/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2019· Registered 09/07/2019· I/A 2
- NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 2
- ConstituciónPublished 24/10/2018· Registered 16/10/2018· I/A 1
- Declaración de unipersonalidadPublished 24/10/2018· Registered 16/10/2018· I/A 1
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 1
Changes
- 24/10/2018Declaración de unipersonalidad
BROWN JAMES DAVID
Capital · events
- 24/10/2018ConstituciónInitial 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)
- 17/07/2019#5495773Ceses/DimisionesNombramientos
NIGHT OWL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SWENSSON JOOST ERIC. Nombramientos. Adm. Unico: BROWN JAMES DAVID. Datos registrales. T 2784 , F 197, S 8, H PM 85182, I/A 2 ( 9.07.19).
- 24/10/2018#5097506ConstituciónDeclaración de unipersonalidadNombramientos
NIGHT OWL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.10.18. Objeto social: La promoción, reforma y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena realizar instalaciones y servici…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.