PASCANA XAMBA, S.L.

Hoja IB10945· NIF B57774143

VigenteIlles Balears
Registered address :
Share capital :
3 100,00 €
Incorporation :
15/10/2012
Director :
Stiller Stefan

Legal information

Legal information for PASCANA XAMBA, S.L.

NIF
Hoja registral
IRUS1000185285369
Share capital3 100,00 €
Incorporation date15/10/2012
Register referenceTomo 261 · Folio 153 · Hoja IB10945
StatusVigente

Activity

PASCANA XAMBA, S.L. has its registered office in Illes Balears. It was incorporated on 15 October 2012. The Spanish commercial register has published 8 filings for this company, from 15 October 2012 to 4 November 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

el negocio inmobiliario en general y por tanto, la administración, construcción, compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
PASCANA XAMBA, S.L.Stiller StefanStiller StefanTONZUMI SLTONZUMI SLCONILLERA BLUES SOCIEDAD LIMITADACONILLERA BLUES SOCI…ALGEMAR ASESORIA Y ADMINISTRACION, SOCIEDAD LIMITADAALGEMAR ASESORIA Y A…NIF:B57520892NIF:B57520892RADIO COMUNICACIONES Y SISTEMAS SARADIO COMUNICACIONES…POLSIM SLPOLSIM SL

Cap table · shareholdings

  • SEVERUS VERMOGENSVERWALTUNGS GMBH100 %

    Legal entity · since 15/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PASCANA XAMBA, S.L.Severus Vermogensverwaltungs GmbhSeverus Vermogensver…

Beneficial owner (UBO)

SEVERUS VERMOGENSVERWALTUNGS GMBH100 %

Legal entity · since 15/10/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PASCANA XAMBA, S.L.Severus Vermogensverwaltungs GmbhSeverus Vermogensver…

Registered actos

  1. RevocacionesPublished 04/11/2016· Registered 25/10/2016· I/A 5
  2. Ceses/DimisionesPublished 04/11/2016· Registered 25/10/2016· I/A 4
  3. NombramientosPublished 04/11/2016· Registered 25/10/2016· I/A 4
  4. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 2
  5. ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2012· Registered 02/10/2012· I/A 1
  7. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 15/10/2012Declaración de unipersonalidad

    SEVERUS VERMOGENSVERWALTUNGS GMBH

Capital · events

  1. 15/10/2012Constitución
    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. 04/11/2016#4092397
    Revocaciones
    PASCANA XAMBA, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: QUIRANTE TELLO MARIA JOSE;SCHUMANN SUSANN. Datos registrales. T 261, L 260, F 153, S 8, H IB 10945, I/A 5 (25.10.16).
  2. 04/11/2016#4092396
    Ceses/DimisionesNombramientos
    PASCANA XAMBA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ERNST MARTIN HERMANN RICHARD. Nombramientos. Adm. Unico: STILLER STEFAN. Datos registrales. T 261, L 260, F 152, S 8, H IB 10945, I/A 4 (25.10.16).
  3. 04/11/2016#4092395
    Cambio de identidad del socio único
    PASCANA XAMBA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: STILLER STEFAN. Datos registrales. T 261, L 260, F 152, S 8, H IB 10945, I/A 3 (25.10.16).
  4. 15/10/2012#1933800
    Nombramientos
    PASCANA XAMBA, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: QUIRANTE TELLO MARIA JOSE;SCHUMANN SUSANN. Datos registrales. T 261, L 260, F 152, S 8, H IB 10945, I/A 2 ( 2.10.12).
  5. 15/10/2012#1933799
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASCANA XAMBA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.08.12. Objeto social: el negocio inmobiliario en general y por tanto, la administración, construcción, compraventa y arrendamiento de bienes inmuebles. Domicilio: AVDA IGNAC…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressAVDA IGNACIO WALLIS 29 3º (EIVISSA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector