PERFECTSPOT SOCIEDAD LIMITADA

Hoja IM7728· NIF B72566441

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
14/10/2022
Director :
Pons Huguet Jesus

Legal information

Legal information for PERFECTSPOT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221463863
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date14/10/2022
Register referenceTomo 201 · Folio 169 · Hoja IM7728
StatusVigente

Activity

PERFECTSPOT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto de la Sociedad: a) La adquisición, enajenación, arrendamiento promoción y explotación turística o comercial, de toda clase de fincas y terrenos, urbanos y rústicos. CNAE 4110. b) La tenencia, disfrute, dirección y gestión de acciones, participaciones ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PERFECTSPOT SOCIEDAD …Pons Huguet JesusPons Huguet JesusBAY ISLA CRISTINA S.LBAY ISLA CRISTINA S.LTHE FROGS INCOMING SOCIEDAD LIMITADATHE FROGS INCOMING S…VIAJES EL CORTE INGLES SAVIAJES EL CORTE INGL…BAZUL SLBAZUL SLNIF:B57943268NIF:B57943268BAY ISLA CRISTINA SLBAY ISLA CRISTINA SLHOTELOGY SLHOTELOGY SLAPERTURE HOTEL OPERATIONS SLAPERTURE HOTEL OPERA…SMY HOTELS CANARIES OPCO SLSMY HOTELS CANARIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERFECTSPOT SOCIEDAD …Pons Huguet JesusPons Huguet Jesus

Beneficial owner (UBO)

Pons Huguet Jesus100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

2 nodes Person Company
PERFECTSPOT SOCIEDAD …Pons Huguet JesusPons Huguet Jesus

Registered actos

  1. ConstituciónPublished 14/10/2022· Registered 06/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 14/10/2022· Registered 06/10/2022· I/A 1
  3. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 1

Changes

  1. 14/10/2022Declaración de unipersonalidad

    PONS HUGUET JESUS

Capital · events

  1. 14/10/2022Constitución
    Initial capital: 140 000,00 €

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. 14/10/2022#7195047
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFECTSPOT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 30.09.22. Objeto social: Constituye el objeto de la Sociedad: a) La adquisición, enajenación, arrendamiento promoción y explotación turística o comercial, de toda clase

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 2022

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/ NOU, 33 1º 07750 (FERRERIES), 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.