PYRAMIDES SANTA PONSA SL
Hoja PM97134· NIF B13754817
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 19/06/2023
- Director :
- Mehring-Schlegel Georg Wilhelm
Legal information
Legal information for PYRAMIDES SANTA PONSA SL
Activity
PYRAMIDES SANTA PONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, tenencia, construcción, promoción, rehabilitación, venta, arriendo, gestión y administración de bienes inmuebles, gestión de proyectos inmobiliarios. -CNAE: 6810, 4121, 4122, 6820 y 6832-. La realización, mediación o asesoramiento en inversiones y promociones inmobiliarias; intermedi.
Directors and representatives
Directors
Current
- Mehring-Schlegel Georg WilhelmSince 12/06/2023Administrador Único
Authorised representatives
Current
- Anglada Bartholmai CarlosSince 12/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mehring-Schlegel Georg Wilhelm100 %
Individual · ultimate beneficial owner · since 19/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/06/2023· Registered 12/06/2023· I/A 1
- Declaración de unipersonalidadPublished 19/06/2023· Registered 12/06/2023· I/A 1
- NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 1
Changes
- 19/06/2023Declaración de unipersonalidad
MEHRING-SCHLEGEL GEORG WILHELM
Capital · events
- 19/06/2023ConstituciónInitial capital: 3 500,00 €
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)
- 19/06/2023#7584496ConstituciónDeclaración de unipersonalidadNombramientos
PYRAMIDES SANTA PONSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.05.23. Objeto social: La adquisición, tenencia, construcción, promoción, rehabilitación, venta, arriendo, gestión y administración de bienes inmuebles, gestión…
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 2023
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.