PRIME FINANCE SL

Hoja PM65097· NIF B57645251

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
21/01/2010
Director :
Stauffer Alexander

Legal information

Legal information for PRIME FINANCE SL

NIF
Hoja registral
IRUS1000095273568
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date21/01/2010
Register referenceTomo 2453 · Folio 152 · Hoja PM65097
StatusVigente

Activity

PRIME FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 21 January 2010. The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a) La administración de inmuebles y la gestión inmobiliaria en general. Lacompraventa e intermediación de toda clase de fincas urbanas y rústicas, la promoción y construcción sobre las mismas o terrenos de terceros de toda clase de edificaciones tanto públicas como privadas, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PRIME FINANCE SLStauffer AlexanderStauffer AlexanderCONSTRUCCIONES CATMASBI SLCONSTRUCCIONES CATMA…ITCICO SPAIN SLITCICO SPAIN SLHOLDING SON BOSI 2013 SLHOLDING SON BOSI 201…

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2023· Registered 18/07/2023· I/A 7
  2. NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 6
  3. Ceses/DimisionesPublished 31/07/2019· Registered 22/07/2019· I/A 5
  4. NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 17/06/2013· I/A 4
  6. Ampliación de capitalPublished 31/03/2011· Registered 19/03/2011· I/A 3
  7. NombramientosPublished 31/03/2011· Registered 19/03/2011· I/A 2
  8. ConstituciónPublished 21/01/2010· Registered 08/01/2010· I/A 1
  9. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 1

Changes

  1. 24/07/2023Cambio de domicilio social

    C/ PAU PIFERRER 17 (PALMA DE MALLORCA)

  2. 26/06/2013Cambio de domicilio social

    C/ UNIO 2-B 4 (PALMA DE MALLORCA)

Capital · events

  1. 31/03/2011Ampliación de capital
    Resulting capital: 500 000,00 € (+496 900,00 €)
  2. 21/01/2010Constitución
    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. 24/07/2023#7640822
    Cambio de domicilio social
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PAU PIFERRER 17 (PALMA DE MALLORCA). Datos registrales. T 2453 , F 152, S 8, H PM 65097, I/A 7 (18.07.23).
  2. 31/07/2019#5521956
    Nombramientos
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STAUFFER EDUARD. Datos registrales. T 2453 , F 151, S 8, H PM 65097, I/A 6 (22.07.19).
  3. 31/07/2019#5521955
    Ceses/DimisionesNombramientos
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STAUFFER EDUARD. Nombramientos. Adm. Unico: STAUFFER ALEXANDER. Datos registrales. T 2453 , F 151, S 8, H PM 65097, I/A 5 (22.07.19).
  4. 26/06/2013#2341835
    Cambio de domicilio social
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNIO 2-B 4 (PALMA DE MALLORCA). Datos registrales. T 2453 , F 151, S 8, H PM 65097, I/A 4 (17.06.13).
  5. 31/03/2011#1148631
    Ampliación de capital
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 496.900,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2410 , F 110, S 8, H PM 65097, I/A 3 (19.03.11).
  6. 31/03/2011#1148630
    Nombramientos
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: STAUFFER WOLFGANG DIETER;STAUFFER ALEX. Datos registrales. T 2410 , F 110, S 8, H PM 65097, I/A 2 (19.03.11).
  7. 21/01/2010#547549
    ConstituciónNombramientos
    PRIME FINANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.12.09. Objeto social: a) La administración de inmuebles y la gestión inmobiliaria en general. Lacompraventa e intermediación de toda clase de fincas urbanas y rústica…

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 2010

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/ PAU PIFERRER 17 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector