PASSEPARTOUT ESTATES SL

Hoja PM64228· NIF B57623654

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 118,00 €
Incorporation :
08/07/2009
Director :
Schlögl-Ensafi Peter
Former name :
MIB SPAIN SL

Legal information

Legal information for PASSEPARTOUT ESTATES SL

NIF
Hoja registral
IRUS1000095161768
Legal formSociedad Limitada (SL)
Share capital303 118,00 €
Incorporation date08/07/2009
Register referenceTomo 2390 · Folio 223 · Hoja PM64228
Former names
MIB SPAIN SL2009-07-08 → 2019-09-27
StatusVigente

Activity

PASSEPARTOUT ESTATES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 July 2009. The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 25 August 2020, across 7 distinct types of filing. Its registered share capital is 303 118,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles y asesoramiento a terceros en las mismas materias antedichas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PASSEPARTOUT ESTATES …Schlögl-Ensafi PeterSchlögl-Ensafi Peter

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASSEPARTOUT ESTATES …Mib Ag Immobilien Und BeteiligungenMib Ag Immobilien Un…

Beneficial owner (UBO)

MIB AG IMMOBILIEN UND BETEILIGUNGEN100 %

Legal entity · since 08/07/2009

Beneficial owner network map

2 nodes Person Company
PASSEPARTOUT ESTATES …Mib Ag Immobilien Und BeteiligungenMib Ag Immobilien Un…

Registered actos

  1. Ampliación de capitalPublished 25/08/2020· Registered 19/08/2020· I/A 4
  2. Ceses/DimisionesPublished 27/09/2019· Registered 23/09/2019· I/A 3
  3. NombramientosPublished 27/09/2019· Registered 23/09/2019· I/A 3
  4. Cambio de denominación socialPublished 27/09/2019· Registered 23/09/2019· I/A 3
  5. NombramientosPublished 30/06/2011· Registered 15/06/2011· I/A 2
  6. ConstituciónPublished 08/07/2009· Registered 29/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 08/07/2009· Registered 29/06/2009· I/A 1
  8. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 1

Changes

  1. 25/08/2020Cambio de denominación social

    MIB SPAIN SL→PASSEPARTOUT ESTATES SL

  2. 08/07/2009Declaración de unipersonalidad

    MIB AG IMMOBILIEN UND BETEILIGUNGEN

Capital · events

  1. 25/08/2020Ampliación de capital
    Resulting capital: 303 118,00 € (+300 018,00 €)
  2. 08/07/2009Constitución
    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. 25/08/2020#6007631
    Ampliación de capital
    PASSEPARTOUT ESTATES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.018,00 Euros. Resultante Suscrito: 303.118,00 Euros. Datos registrales. T 2390 , F 223, S 8, H PM 64228, I/A 4 (19.08.20).
  2. 27/09/2019#5593211

    Company name: MIB SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    MIB SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SCHLOGL VERMOGENSVERWALTUNG GMBH. Ceses/Dimisiones. Adm. Solid.: SAUER-MORHARD TILLMANN LOTHAR HUBERTUS;KAISER ANDREAS. Nombramientos. Adm. Unico: SCHLOG…
  3. 30/06/2011#1281115

    Company name: MIB SPAIN SL

    Nombramientos
    MIB SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DEZCALLAR ENSEÑAT GUILLERMO. Datos registrales. T 2390 , F 222, S 8, H PM 64228, I/A 2 (15.06.11).
  4. 08/07/2009#295312

    Company name: MIB SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MIB SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.09. Objeto social: La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles y ases…

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 2009

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/ OMS 50 Esc.A 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector