PRIVATIM SL

Hoja PM63857· NIF B57609067

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/04/2009
Director :
Von Enden James Cord

Legal information

Legal information for PRIVATIM SL

NIF
Hoja registral
IRUS1000095128145
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/04/2009
Register referenceTomo 2382 · Folio 166 · Hoja PM63857
StatusVigente

Activity

PRIVATIM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 29 April 2009. The Spanish commercial register has published 9 filings for this company, from 29 April 2009 to 15 March 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La prestación de servicios, intermediación y asesoramiento en todo tipo deoperaciones inmobiliarias. Así como la compra, venta, alquiler, promocióny construcción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Von Enden James Cord100 %

Individual · ultimate beneficial owner · since 15/03/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2012· Registered 06/03/2012· I/A 4
  2. Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 3
  3. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 3
  4. Modificaciones estatutariasPublished 15/03/2012· Registered 06/03/2012· I/A 3
  5. Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 2
  6. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 15/03/2012· Registered 06/03/2012· I/A 2
  8. ConstituciónPublished 29/04/2009· Registered 18/04/2009· I/A 1
  9. NombramientosPublished 29/04/2009· Registered 18/04/2009· I/A 1

Changes

  1. 15/03/2012Declaración de unipersonalidad

    VON ENDEN JAMES CORD

  2. 15/03/2012Modificaciones estatutarias
  3. 15/03/2012Modificaciones estatutarias

Capital · events

  1. 29/04/2009Constitución
    Initial capital: 3 006,00 €

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. 15/03/2012#1641667
    Declaración de unipersonalidad
    PRIVATIM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VON ENDEN JAMES CORD. Datos registrales. T 2382 , F 166, S 8, H PM 63857, I/A 4 ( 6.03.12).
  2. 15/03/2012#1641666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIVATIM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTRADAS PRESTON- JONES MATIAS ADAM;VON ENDEN JAMES CORD. Nombramientos. Adm. Unico: VON ENDEN JAMES CORD. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 15/03/2012#1641665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIVATIM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ESTRADAS PRESTON- JONES MATIAS ADAM;VON ENDEN JAMES CORD. Nombramientos. Adm. Solid.: ESTRADAS PRESTON- JONES MATIAS ADAM;VON ENDEN JAMES CORD. Modificaciones estatutarias. Cambio d…
  4. 29/04/2009#190380
    ConstituciónNombramientos
    PRIVATIM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.09. Objeto social: La prestación de servicios, intermediación y asesoramiento en todo tipo deoperaciones inmobiliarias. Así como la compra, venta, alquiler, promocióny …

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 2009

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 addressAVDA REI JAUME I 113 1 - LOCAL 1, SANTA PONCA (CALVIA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

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