PALMAOBJECTDESIGN SL

Hoja PM74796· NIF B57878654

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/10/2014
Director :
Boehler Tilman

Legal information

Legal information for PALMAOBJECTDESIGN SL

NIF
Hoja registral
IRUS1000097245052
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/10/2014
Register referenceTomo 2587 · Folio 28 · Hoja PM74796
StatusVigente

Activity

PALMAOBJECTDESIGN 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 8 October 2014. The Spanish commercial register has published 8 filings for this company, from 8 October 2014 to 17 February 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción completa, reparación y conservación de edificaciones. Carpintería y cerrajería de madera y aluminio. Comercio al por menor de puertas, ventanas, persianas, molduras, marcos, tarimas y parquet y cestería y artículos de corcho. Comercio al por menor de materiales y aparatos electrónicos,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PALMAOBJECTDESIGN SLBoehler TilmanBoehler Tilman

Cap table · shareholdings

  • Boehler Tilman100 %

    Individual · since 19/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PALMAOBJECTDESIGN SLBoehler TilmanBoehler Tilman

Beneficial owner (UBO)

Boehler Tilman100 %

Individual · ultimate beneficial owner · since 19/08/2015

Beneficial owner network map

2 nodes Person Company
PALMAOBJECTDESIGN SLBoehler TilmanBoehler Tilman

Registered actos

  1. Ampliacion del objeto socialPublished 17/02/2022· Registered 09/02/2022· I/A 4
  2. Cambio de domicilio socialPublished 17/02/2022· Registered 09/02/2022· I/A 4
  3. Declaración de unipersonalidadPublished 19/08/2015· Registered 13/08/2015· I/A 3
  4. Ceses/DimisionesPublished 19/08/2015· Registered 13/08/2015· I/A 2
  5. NombramientosPublished 19/08/2015· Registered 13/08/2015· I/A 2
  6. Modificaciones estatutariasPublished 19/08/2015· Registered 13/08/2015· I/A 2
  7. ConstituciónPublished 08/10/2014· Registered 01/10/2014· I/A 1
  8. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 1

Changes

  1. 17/02/2022Ampliación del objeto social

    La prestación de servicios de limpieza y mantenimiento de edificios y locales e instalaciones, conserjería y jardinería.

  2. 17/02/2022Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 14 4 G2 (CALVIA)

  3. 19/08/2015Declaración de unipersonalidad

    BOEHLER TILMAN

  4. 19/08/2015Modificaciones estatutarias

Capital · events

  1. 08/10/2014Constitución
    Initial 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)

  1. 17/02/2022#6816087
    Ampliacion del objeto socialCambio de domicilio social
    PALMAOBJECTDESIGN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de limpieza y mantenimiento de edificios y locales e instalaciones, conserjería y jardinería. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 14…
  2. 19/08/2015#3469483
    Declaración de unipersonalidad
    PALMAOBJECTDESIGN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOEHLER TILMAN. Datos registrales. T 2587 , F 28, S 8, H PM 74796, I/A 3 (13.08.15).
  3. 19/08/2015#3469482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALMAOBJECTDESIGN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BOEHLER TILMAN;VITZTHUM KARLHEINZ. Nombramientos. Adm. Unico: BOEHLER TILMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  4. 08/10/2014#3001312
    ConstituciónNombramientos
    PALMAOBJECTDESIGN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.09.14. Objeto social: Construcción completa, reparación y conservación de edificaciones. Carpintería y cerrajería de madera y aluminio. Comercio al por menor de p…

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 2014

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/ MIGUEL DE CERVANTES 14 4 G2 (CALVIA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector