NUESTRO PARAISO SL

Hoja PM97696· NIF B56204902

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
45 052,00 €
Incorporation :
28/08/2023
Director :
NUESTRA TIERRA MALLORCA SL

Legal information

Legal information for NUESTRO PARAISO SL

NIF
Hoja registral
IRUS1000100860341
Legal formSociedad Limitada (SL)
Share capital45 052,00 €
Incorporation date28/08/2023
Register referenceTomo 3020 · Folio 22 · Hoja PM97696
StatusVigente

Activity

NUESTRO PARAISO 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 28 August 2023. The Spanish commercial register has published 6 filings for this company, from 28 August 2023 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 45 052,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento y de recreo, viviendas, ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NUESTRO PARAISO SLNUESTRA TIERRA MALLORCA SLNUESTRA TIERRA MALLO…VINCENT HAURI PROMOTIONS SLVINCENT HAURI PROMOT…LOOK-AFTER-LIFE SLLOOK-AFTER-LIFE SLARENA Y MAR - PLATJA 17 SLARENA Y MAR - PLATJA…SES ESCOLES 18 ES LLOMBARDS SLSES ESCOLES 18 ES LL…TOCANDO EL CIELO - NORD - CAMPOS SLTOCANDO EL CIELO - N…UN PARAISO ENTRE MAR, PLAYA , CIELO Y LAS ESTRELLAS SLUN PARAISO ENTRE MAR…LOS ROMEROS - SES ESCOLES 16 SLLOS ROMEROS - SES ES…ENTRE ESTRELLAS Y MARES - MIRAMAR 4 SLENTRE ESTRELLAS Y MA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NUESTRO PARAISO SLHauri Weinmann Vicente DeanHauri Weinmann Vicen…ARENA Y MAR - PLATJA 17 SLARENA Y MAR - PLATJA…SES ESCOLES 18 ES LLOMBARDS SLSES ESCOLES 18 ES LL…ENTRE ESTRELLAS Y MARES - MIRAMAR 4 SLENTRE ESTRELLAS Y MA…

Beneficial owner (UBO)

Hauri Weinmann Vicente Dean100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

5 nodes Person Company
NUESTRO PARAISO SLHauri Weinmann Vicente DeanHauri Weinmann Vicen…ARENA Y MAR - PLATJA 17 SLARENA Y MAR - PLATJA…SES ESCOLES 18 ES LLOMBARDS SLSES ESCOLES 18 ES LL…ENTRE ESTRELLAS Y MARES - MIRAMAR 4 SLENTRE ESTRELLAS Y MA…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 23/02/2024· I/A 2
  2. NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 29/02/2024· Registered 23/02/2024· I/A 2
  4. ConstituciónPublished 28/08/2023· Registered 21/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2023· Registered 21/08/2023· I/A 1
  6. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 1

Changes

  1. 29/02/2024Modificaciones estatutarias
  2. 28/08/2023Declaración de unipersonalidad

    HAURI WEINMANN VICENTE DEAN

Capital · events

  1. 28/08/2023Constitución
    Initial capital: 45 052,00 €

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. 29/02/2024#7959349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUESTRO PARAISO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NUESTRA TIERRA MALLORCA SL. Ceses/Dimisiones. Adm. Solid.: HAURI LUCIE CHRISTEL;HAURI WEINMANN VICENTE DEAN. Nombramientos. Adm. Unico: NUESTRA TIE…
  2. 28/08/2023#7689030
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUESTRO PARAISO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.07.23. Objeto social: La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución …

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 2023

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/ BISBE VERGER 26 (SANTANYI), 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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