ONLY EXCLUSIVE BAU SL
Hoja PM78222· NIF B57954612
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/03/2016
- Director :
- Hecker Guido
Legal information
Legal information for ONLY EXCLUSIVE BAU SL
Activity
ONLY EXCLUSIVE BAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 March 2016. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles. La gestión y administración de la propiedad inmobiliaria. El código -CNAE de su actividad principal es: 4121.
Directors and representatives
Directors
Current
- Hecker GuidoSince 09/03/2016Administrador Único
Authorised representatives
Current
- Emeis DorotheeSince 09/03/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
- ConstituciónPublished 17/03/2016· Registered 09/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 1
Capital · events
- 17/03/2016ConstituciónInitial 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)
- 17/03/2016#3771157Nombramientos
ONLY EXCLUSIVE BAU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EMEIS DOROTHEE. Datos registrales. T 2649 , F 35, S 8, H PM 78222, I/A 2 ( 9.03.16).
- 17/03/2016#3771156ConstituciónNombramientos
ONLY EXCLUSIVE BAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.16. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conserv…
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 2016
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 — Construcción de edificios residenciales — are listed together.