PRIME OCEAN MALLORCA 2017 SL
Hoja PM81098· NIF B16513939
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2017
- Director :
- Navarro Lacoba Jose Maria
Legal information
Legal information for PRIME OCEAN MALLORCA 2017 SL
Activity
PRIME OCEAN MALLORCA 2017 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 5 April 2017. The Spanish commercial register has published 6 filings for this company, from 5 April 2017 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de toda índole; la construcción de edificaciones por cuenta propia o de terceros e incluso para organismos públicos; la explotación de negoc.
Directors and representatives
Directors
Current
- Navarro Lacoba Jose MariaSince 16/11/2020Administrador Único
Former
- Asensio Ruiz Jose LuisCeased on 16/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2020· Registered 16/11/2020· I/A 2
- NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 2
- ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
- Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1
Changes
- 05/04/2017Declaración de unipersonalidad
ASENSIO RUIZ JOSE LUIS
Capital · events
- 05/04/2017ConstituciónInitial 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)
- 24/11/2020#6134022Ceses/DimisionesNombramientosCambio de identidad del socio único
PRIME OCEAN MALLORCA 2017 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NAVARRO LACOBA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: ASENSIO RUIZ JOSE LUIS. Nombramientos. Adm. Unico: NAVARRO LACOBA JOSE MARIA. Da… - 05/04/2017#4323406ConstituciónDeclaración de unipersonalidadNombramientos
PRIME OCEAN MALLORCA 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.17. Objeto social: La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urba…
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.