PRIMAUZAL SL
Hoja PM90086
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2021
- Director :
- Herzog Thomas Wolfgang
- Former name :
- GROUND INVEST CAPITAL SL
Legal information
Legal information for PRIMAUZAL SL
Activity
PRIMAUZAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 January 2021. The Spanish commercial register has published 6 filings for this company, from 14 January 2021 to 15 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
A. Actividad principal: Compraventa de toda clase de inmuebles, urbanos y rústicos, por cuenta propia -CNAE: 6810- Compraventa de bienes inmobiliarios por cuenta propia. El CNAE de la actividad principal es el -CNAE 6810- Compraventa de bienes inmobiliarios por cuenta propia. B. Otras actividades: L.
Directors and representatives
Directors
Current
- Herzog Thomas WolfgangSince 07/09/2021Administrador Único
Former
- De Micco Luigi CarloCeased on 07/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DE MICCO & FRIENDS SL100 %Vigente
Legal entity · since 14/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2021· Registered 07/09/2021· I/A 2
- NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 2
- Cambio de denominación socialPublished 15/09/2021· Registered 07/09/2021· I/A 2
- ConstituciónPublished 14/01/2021· Registered 07/01/2021· I/A 1
- Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 1
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 1
Capital · events
- 14/01/2021ConstituciónInitial 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)
- 15/09/2021#6604516
Company name: GROUND INVEST CAPITAL SL
Ceses/DimisionesNombramientosCambio de denominación socialGROUND INVEST CAPITAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PHOETURUM SA SPF. Ceses/Dimisiones. Adm. Unico: DE MICCO LUIGI CARLO. Nombramientos. Adm. Unico: HERZOG THOMAS WOLFGANG. Cambio de denominaci… - 14/01/2021#6200415
Company name: GROUND INVEST CAPITAL SL
ConstituciónDeclaración de unipersonalidadNombramientosGROUND INVEST CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.20. Objeto social: A. Actividad principal: Compraventa de toda clase de inmuebles, urbanos y rústicos, por cuenta propia -CNAE: 6810- Compraventa de bienes …
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.