ONLY EXCLUSIVE SERVICE SL
Hoja PM78224· NIF B57954604
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/03/2016
- Director :
- Rolf Oliver
Legal information
Legal information for ONLY EXCLUSIVE SERVICE SL
Activity
ONLY EXCLUSIVE SERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 March 2016. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Gestión y administración de la propiedad inmobiliaria y todos los servicios accesorios de la misma, como administración de comunidades, servicios de mantenimiento de edificios.
Directors and representatives
Directors
Current
- Rolf OliverSince 09/03/2016Administrador Único
Authorised representatives
Current
- Emeis DorotheeSince 09/03/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 17/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONLY EXCLUSIVE MALLORCA SL100 %Vigente
Legal entity · since 17/03/2016
Beneficial owner 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
- Declaración de unipersonalidadPublished 17/03/2016· Registered 09/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 1
Changes
- 17/03/2016Declaración de unipersonalidad
ONLY EXCLUSIVE MALLORCA SL
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#3771162Nombramientos
ONLY EXCLUSIVE SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EMEIS DOROTHEE. Datos registrales. T 2649 , F 42, S 8, H PM 78224, I/A 2 ( 9.03.16).
- 17/03/2016#3771161ConstituciónDeclaración de unipersonalidadNombramientos
ONLY EXCLUSIVE SERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.16. Objeto social: Gestión y administración de la propiedad inmobiliaria y todos los servicios accesorios de la misma, como administración de comunidades,…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.