filings.es

PUNTA MITA SL

Hoja PM71036· NIF B57787285

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
540 000,00 €
Incorporation :
13/02/2013
Director :
Coll De San Simon Roig Juan Manuel

Legal information

Legal information for PUNTA MITA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000096710761
Legal formSociedad Limitada (SL)
Share capital540 000,00 €
Incorporation date13/02/2013
Register referenceTomo 2522 · Folio 76 · Hoja PM71036

Activity

Economic activity (CNAE)

6812

Corporate purpose

La Sociedad tiene por objeto la tenencia y explotación de todo tipo de bienes muebles e inmuebles, compraventa y arrendamiento no financiero de los mismos.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Coll De San Simon Roig Juan Manuel100 %

    Individual · since 13/02/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Coll De San Simon Roig Juan Manuel100 %

Individual · ultimate beneficial owner · since 13/02/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
  2. Declaración de unipersonalidadPublished 13/02/2013· Registered 06/02/2013· I/A 1
  3. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 13/02/2013Declaración de unipersonalidad

    COLL DE SAN SIMON ROIG JUAN MANUEL

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 540 000,00 €

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. 13/02/2013#2122820
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTA MITA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.01.13. Objeto social: La Sociedad tiene por objeto la tenencia y explotación de todo tipo de bienes muebles e inmuebles, compraventa y arrendamiento no financiero de los …

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 2013

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.