PROMOTON HOUSE31 SL
Hoja PM102854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2025
- Director :
- Timokhina Radkevich Iuliia
Legal information
Legal information for PROMOTON HOUSE31 SL
Activity
PROMOTON HOUSE31 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 April 2025. The Spanish commercial register has published 8 filings for this company, from 10 April 2025 to 24 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la promoción, construcción, compraventa, permuta, alquiler, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles. La intermediación en toda clase de contratos relacionados con el tráfico inmobiliario, especialmente arrendamientos, compras y permutas, de finca.
Directors and representatives
Directors
Current
- Timokhina Radkevich IuliiaSince 15/07/2026Administrador Único
Former
- Riera Ferrer SilviaCeased on 15/07/2026Administrador Único
Authorised representatives
Former
- Kiyici DavidCeased on 15/07/2026Apoderado
Directors network map
Cap table · shareholdings
- Riera Ferrer Silvia100 %
Individual · since 10/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Ferrer Silvia100 %
Individual · ultimate beneficial owner · since 10/04/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/07/2026· Registered 15/07/2026· I/A 4
- Ceses/DimisionesPublished 24/07/2026· Registered 15/07/2026· I/A 3
- NombramientosPublished 24/07/2026· Registered 15/07/2026· I/A 3
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 2
- ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
- Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 1
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1
Capital · events
- 10/04/2025ConstituciónInitial 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)
- 24/07/2026#9590905Revocaciones
PROMOTON HOUSE31 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: KIYICI DAVID. Datos registrales. S 8 , H PM102854, I/A 4 (15.07.26).
- 24/07/2026#9590904Ceses/DimisionesNombramientosCambio de identidad del socio único
PROMOTON HOUSE31 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TIMOKHINA RADKEVICH IULIIA. Ceses/Dimisiones. Adm. Unico: RIERA FERRER SILVIA. Nombramientos. Adm. Unico: TIMOKHINA RADKEVICH IULIIA. Datos regist… - 10/04/2025#8584943Nombramientos
PROMOTON HOUSE31 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KIYICI DAVID. Datos registrales. S 8 , H PM102854, I/A 2 ( 3.04.25).
- 10/04/2025#8584942ConstituciónDeclaración de unipersonalidadNombramientos
PROMOTON HOUSE31 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.01.25. Objeto social: la promoción, construcción, compraventa, permuta, alquiler, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bien…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.