filings.es

PROSPERITY DEVELOPMENTS SL

Hoja PM74669· NIF B57876344

ActiveIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/09/2014
Director :
Bray Tristan Peter

Legal information

Legal information for PROSPERITY DEVELOPMENTS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000097228770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/09/2014
Register referenceTomo 2584 · Folio 156 · Hoja PM74669

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa de bienes inmobiliarios por cuenta propia CNAE 6810. b) El alquiler de bienes inmobiliarios por cuenta propia CNAE 6820. c) La promoción inmobiliaria CNAE 4110. d) La construcción de edificios residenciales CNAE 4121. Y e) La construcción de edificios no residenciales CNAE 4122.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Bray Tristan Peter100 %

    Individual · since 15/09/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bray Tristan Peter100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 3
  2. ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
  3. Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 1
  4. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    BRAY TRISTAN PETER

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 3 100,00 €

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. 14/08/2024#8212726
    Nombramientos
    PROSPERITY DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MCCULLOUGH-BRAY ROMILLY CATHERINE RUBY. Datos registrales. S 8 , H PM 74669, I/A 3 ( 7.08.24).
  2. 15/09/2014#2966521
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSPERITY DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.08.14. Objeto social: a) La compraventa de bienes inmobiliarios por cuenta propia CNAE 6810. b) El alquiler de bienes inmobiliarios por cuenta propia CNAE 6…

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 2014

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.