PARTANUS INVEST SL

Hoja PM77610· NIF B57940785

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2015
Director :
Gmeiner Hermann Wolfgang

Legal information

Legal information for PARTANUS INVEST SL

NIF
Hoja registral
IRUS1000097568373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2015
Register referenceTomo 2637 · Folio 57 · Hoja PM77610
StatusVigente

Activity

PARTANUS INVEST 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 25 November 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 4 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PARTANUS INVEST SLGmeiner Hermann WolfgangGmeiner Hermann Wolf…

Cap table · shareholdings

  • Boggi 2016 Ges100 %

    Individual · since 07/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PARTANUS INVEST SLBoggi 2016 GesBoggi 2016 Ges

Beneficial owner (UBO)

Boggi 2016 Ges100 %

Individual · ultimate beneficial owner · since 07/06/2016

Beneficial owner network map

2 nodes Person Company
PARTANUS INVEST SLBoggi 2016 GesBoggi 2016 Ges

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2022· Registered 27/07/2022· I/A 4
  2. Declaración de unipersonalidadPublished 07/06/2016· Registered 01/06/2016· I/A 3
  3. Ceses/DimisionesPublished 07/06/2016· Registered 31/05/2016· I/A 2
  4. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 2
  5. ConstituciónPublished 07/01/2016· Registered 29/12/2015· I/A 1
  6. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 1

Changes

  1. 04/08/2022Cambio de domicilio social

    C/ SANT JAUME 11 1 (PALMA DE MALLORCA)

  2. 07/06/2016Declaración de unipersonalidad

    BOGGI 2016 GES

Capital · events

  1. 07/01/2016Constitución
    Initial capital: 3 000,00 €

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. 04/08/2022#7103821
    Cambio de domicilio social
    PARTANUS INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 11 1 (PALMA DE MALLORCA). Datos registrales. T 2637 , F 57, S 8, H PM 77610, I/A 4 (27.07.22).
  2. 07/06/2016#3887953
    Declaración de unipersonalidad
    PARTANUS INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOGGI 2016 GES.M.B.H. Datos registrales. T 2637 , F 57, S 8, H PM 77610, I/A 3 ( 1.06.16).
  3. 07/06/2016#3887952
    Ceses/DimisionesNombramientos
    PARTANUS INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK TOMAS. Nombramientos. Adm. Unico: GMEINER HERMANN WOLFGANG. Datos registrales. T 2637 , F 57, S 8, H PM 77610, I/A 2 (31.05.16).
  4. 07/01/2016#10484151
    ConstituciónNombramientos
    PARTANUS INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.15. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimient…

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 2015

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/ SANT JAUME 11 1 (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector