ONDINE ESCAPE SL
Hoja PM66003· NIF B57669954
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 07/07/2010
- Directors :
- Esparza Azcarate Beatriz, Robertson Bradley James
Legal information
Legal information for ONDINE ESCAPE SL
Activity
ONDINE ESCAPE 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 7 July 2010. The Spanish commercial register has published 6 filings for this company, from 7 July 2010 to 23 August 2013, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción por cuenta propia o ajena de todo tipo de obras, completaso parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de locales, negocios, industrias y minas. La explotación de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectá.
Directors and representatives
Directors
Current
- Esparza Azcarate BeatrizSince 05/05/2011Administrador Solidario
- Robertson Bradley JamesSince 05/05/2011Administrador Solidario
Former
- Griffin David EdmundCeased on 05/05/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/08/2013· Registered 14/08/2013· I/A 3
- Ceses/DimisionesPublished 18/05/2011· Registered 05/05/2011· I/A 2
- ReeleccionesPublished 18/05/2011· Registered 05/05/2011· I/A 2
- Cambio de domicilio socialPublished 18/05/2011· Registered 05/05/2011· I/A 2
- ConstituciónPublished 07/07/2010· Registered 25/06/2010· I/A 1
- NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 1
Changes
- 23/08/2013Cambio de domicilio social
LUGAR POLIGONO 1B - PARCELA 251 (MARRATXI)
- 18/05/2011Cambio de domicilio social
LUGAR SES MAIOLES S/N - EL TANCAT DE LA MAIOLA (ALGAIDA)
Capital · events
- 07/07/2010ConstituciónInitial capital: 4 500,00 €
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)
- 23/08/2013#2425333Cambio de domicilio social
ONDINE ESCAPE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 1B - PARCELA 251 (MARRATXI). Datos registrales. T 2428 , F 161, S 8, H PM 66003, I/A 3 (14.08.13).
- 18/05/2011#1215623Ceses/DimisionesReeleccionesCambio de domicilio social
ONDINE ESCAPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GRIFFIN DAVID EDMUND. Reelecciones. Adm. Solid.: ESPARZA AZCARATE BEATRIZ;ROBERTSON BRADLEY JAMES. Cambio de domicilio social. LUGAR SES MAIOLES S/N - EL TANCAT DE LA MAIOLA (AL… - 07/07/2010#793993ConstituciónNombramientos
ONDINE ESCAPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.10. Objeto social: La construcción por cuenta propia o ajena de todo tipo de obras, completaso parte de las mismas, y edificaciones para su venta por partes o no, …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.