PRIME PROPERTIES EIGHT IBIZA S.L

Hoja B506046· NIF B67006254

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
51 614,00 €
Incorporation :
07/07/2017
Director :
Christoph Matthey

Legal information

Legal information for PRIME PROPERTIES EIGHT IBIZA S.L

NIF
Hoja registral
IRUS1000374683785
Legal formSociedades de responsabilidad limitada
Share capital51 614,00 €
Incorporation date07/07/2017
Register referenceTomo 45987 · Folio 202 · Hoja B506046
StatusVigente

Activity

PRIME PROPERTIES EIGHT IBIZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 July 2017. The Spanish commercial register has published 11 filings for this company, from 7 July 2017 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 51 614,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION DE VIVIENDAS Y EDIFICIOS DE TODA NATURALEZA, PARA SI O PARA TERCEROS, DIRECTAMENTE O POR CONTRATA, EXPLOTACION EN SU CASO DE DICHAS OBRAS, ESTUDIOS Y PROYECTOS RELACIONADOS CON ELLAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PRIME PROPERTIES EIGH…Christoph MattheyChristoph MattheyPHILICIMA IBIZA SLPHILICIMA IBIZA SLPRIME PROPERTIES FOURTEEN IBIZA S.LPRIME PROPERTIES FOU…

Registered actos

  1. RevocacionesPublished 22/12/2021· Registered 14/12/2021· I/A 6
  2. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 6
  3. Ampliación de capitalPublished 06/08/2019· Registered 30/07/2019· I/A 5
  4. Modificaciones estatutariasPublished 06/08/2019· Registered 30/07/2019· I/A 5
  5. RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 4
  6. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 4
  7. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 3
  8. RevocacionesPublished 19/04/2018· Registered 11/04/2018· I/A 2
  9. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
  10. ConstituciónPublished 07/07/2017· Registered 28/06/2017· I/A 1
  11. NombramientosPublished 07/07/2017· Registered 28/06/2017· I/A 1

Changes

  1. 06/08/2019Modificaciones estatutarias

Capital · events

  1. 06/08/2019Ampliación de capital
    Resulting capital: 51 614,00 € (+41 614,00 €)
  2. 07/07/2017Constitución
    Initial capital: 10 000,00 €

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. 22/12/2021#6736447
    RevocacionesNombramientos
    PRIME PROPERTIES EIGHT IBIZA S.L. Revocaciones. ADM.UNICO: EVA MAGIN. Nombramientos. ADM.UNICO: CHRISTOPH MATTHEY. Datos registrales. T 45987 , F 202, S 8, H B 506046, I/A 6 (14.12.21).
  2. 06/08/2019#5532294
    Ampliación de capitalModificaciones estatutarias
    PRIME PROPERTIES EIGHT IBIZA S.L. Ampliación de capital. Capital: 41.614,00 Euros. Resultante Suscrito: 51.614,00 Euros. Modificaciones estatutarias. ADICION A LOS ESTATUTOS SOCIALES DEL ARTICULO 7 BIS: CREACION DE CLASES DE PARTICIPACIONES SOCIALES.…
  3. 22/04/2019#5363487
    RevocacionesNombramientos
    PRIME PROPERTIES EIGHT IBIZA S.L. Revocaciones. ADM.SOLIDAR.: PHILIPP MAGIN;THORSTEN MICHAEL SCHROPPE. Nombramientos. ADM.UNICO: EVA MAGIN. Datos registrales. T 45987 , F 200, S 8, H B 506046, I/A 4 (11.04.19).
  4. 27/04/2018#4858320
    Nombramientos
    PRIME PROPERTIES EIGHT IBIZA S.L. Nombramientos. APODERAD.SOL: FRANK MULLER. Datos registrales. T 45987 , F 199, S 8, H B 506046, I/A 3 (19.04.18).
  5. 19/04/2018#4845073
    RevocacionesNombramientos
    PRIME PROPERTIES EIGHT IBIZA S.L. Revocaciones. ADM.UNICO: PHILIPP MAGIN. Nombramientos. ADM.SOLIDAR.: PHILIPP MAGIN;THORSTEN MICHAEL SCHROPPE. Datos registrales. T 45987 , F 199, S 8, H B 506046, I/A 2 (11.04.18).
  6. 07/07/2017#4452304
    ConstituciónNombramientos
    PRIME PROPERTIES EIGHT IBIZA S.L. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: LA PROMOCION, CONSTRUCCION DE VIVIENDAS Y EDIFICIOS DE TODA NATURALEZA, PARA SI O PARA TERCEROS, DIRECTAMENTE O POR CONTRATA, EXPLOTACION EN SU CASO DE D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PARIS, 45-47 P.EN PTA.3 (BARCELONA), Barcelona
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.

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