PRIVATE DEVELOPMENTS SL

Hoja PM79227· NIF B57975906

VigenteIlles Balears

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 16/06/2016
Director :: Dinges Andreas Hans Georg
Former name :: EUROPAISCHE FAHRSERVICE MANAGEMENT SL

Legal information

Legal information for PRIVATE DEVELOPMENTS SL

NIF

Hoja registral

IRUS1000097728981

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date16/06/2016

Former names

EUROPAISCHE FAHRSERVICE MANAGEMENT SL2016-07-18 → 2019-11-11

StatusVigente

Activity

PRIVATE DEVELOPMENTS 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 16 June 2016. The Spanish commercial register has published 8 filings for this company, from 18 July 2016 to 17 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción, y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción; promoción y mantenimiento, la urbanización de terrenos y su venta parcelación, edificación, restauración, y rehabilitación. Gestión de proyectos inmobiliarios.

Directors and representatives

Directors

Current

Dinges Andreas Hans Georg
Administrador Único
Since 28/12/2016

Former

De Bonilla Strobel Patrick Tomas
Administrador Único
Ceased on 28/12/2016

Directors network map

3 nodes Person Company

Registered actos

Modificaciones estatutarias Published 17/01/2023· Registered 10/01/2023· I/A 4
Cambio de denominación social Published 11/11/2019· Registered 04/11/2019· I/A 3
Cambio de domicilio social Published 11/11/2019· Registered 04/11/2019· I/A 3
Cambio de objeto social Published 11/11/2019· Registered 04/11/2019· I/A 3
Ceses/Dimisiones Published 04/01/2017· Registered 28/12/2016· I/A 2
Nombramientos Published 04/01/2017· Registered 28/12/2016· I/A 2
Constitución Published 18/07/2016· Registered 08/07/2016· I/A 1
Nombramientos Published 18/07/2016· Registered 08/07/2016· I/A 1

Changes

17/01/2023Cambio de denominación social
EUROPAISCHE FAHRSERVICE MANAGEMENT SL→PRIVATE DEVELOPMENTS SL
17/01/2023Modificaciones estatutarias
11/11/2019Cambio de domicilio social
C/ SANT JAUME 11 - PISO 1º (PALMA DE MALLORCA)
11/11/2019Cambio de objeto social
La compraventa, intermediación, promoción, y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción; promoción y mantenimiento, la urbanización de terrenos y su venta parcelación, edificación, restauración, y rehabilitación. Gestión de proyectos inmobiliarios.

Capital · events

18/07/2016Constitución
Initial 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)

17/01/2023#7332697

Modificaciones estatutarias

PRIVATE DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del artículo 17º en cuanto a la retribución delcargo de administrador. Datos registrales. T 2666 , F 171, S 8, H PM 79227, I/A 4 (10.01.23).

11/11/2019#5652561

Company name: EUROPAISCHE FAHRSERVICE MANAGEMENT SL

Cambio de denominación socialCambio de domicilio socialCambio de objeto social

EUROPAISCHE FAHRSERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PRIVATE DEVELOPMENTS SL. Cambio de domicilio social. C/ SANT JAUME 11 - PISO 1º (PALMA DE MALLORCA). Cambio de objeto social. La compraventa, intermediación…

04/01/2017#10494882

Company name: EUROPAISCHE FAHRSERVICE MANAGEMENT SL

Ceses/DimisionesNombramientos

EUROPAISCHE FAHRSERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK TOMAS. Nombramientos. Adm. Unico: DINGES ANDREAS HANS GEORG. Datos registrales. T 2666 , F 170, S 8, H PM 79227, I/A 2 (28.12.16).

18/07/2016#3945854

Company name: EUROPAISCHE FAHRSERVICE MANAGEMENT SL

ConstituciónNombramientos

EUROPAISCHE FAHRSERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.16. Objeto social: El mantenimiento, reparación, compra, venta, intermediación, importación y exportación de todo tipo de vehículos a motor, e…

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 2016

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/ SANT JAUME 11 - PISO 1º (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 — Promoción inmobiliaria — are listed together.

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