PECUNALTA ESPAÑA SL
Hoja PM81636· NIF B16523177
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/06/2017
- Directors :
- Wirth Tim-Jurgen-Joseph, Strohe Thomas Maria
Legal information
Legal information for PECUNALTA ESPAÑA SL
Activity
PECUNALTA ESPAÑA 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 2 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa 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.-
Directors and representatives
Directors
Current
- Wirth Tim-Jurgen-JosephSince 26/05/2017Administrador Solidario
- Strohe Thomas MariaSince 26/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- PECUNALTA GMBH100 %
Legal entity · since 02/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PECUNALTA GMBH100 %
Legal entity · since 02/06/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/06/2017· Registered 26/05/2017· I/A 1
- Declaración de unipersonalidadPublished 02/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 1
Changes
- 02/06/2017Declaración de unipersonalidad
PECUNALTA GMBH
Capital · events
- 02/06/2017ConstituciónInitial capital: 5 000,00 €
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)
- 02/06/2017#4401275ConstituciónDeclaración de unipersonalidadNombramientos
PECUNALTA ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.17. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terr…
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 2017
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 — Promoción inmobiliaria — are listed together.