QUARRYHILL SL

Hoja PM48811· NIF B57307498

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 695 440,00 €
Director :
Glosz Werner Ewald Eduard

Legal information

Legal information for QUARRYHILL SL

NIF
Hoja registral
IRUS1000093363869
Legal formSociedad Limitada (SL)
Share capital2 695 440,00 €
Register referenceTomo 2916 · Folio 220 · Hoja PM48811
StatusVigente

Activity

QUARRYHILL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 4 April 2024, across 5 distinct types of filing. Its registered share capital is 2 695 440,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
QUARRYHILL SLGlosz Werner Ewald EduardGlosz Werner Ewald E…SOUTHERN CROSS CAPITAL SLSOUTHERN CROSS CAPIT…BITES PALMA CATERING SLBITES PALMA CATERING…SIMIFINCA SLSIMIFINCA SLBAUER COMPANY ASSET MANAGEMENT SPAIN SABAUER COMPANY ASSET …APARTMENT TALAMANCA SLAPARTMENT TALAMANCA …DONNA HOTEL PORTALS SLDONNA HOTEL PORTALS …

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2024· Registered 27/03/2024· I/A 11
  2. NombramientosPublished 11/10/2021· Registered 30/09/2021· I/A 10
  3. Ceses/DimisionesPublished 11/10/2021· Registered 30/09/2021· I/A 9
  4. NombramientosPublished 11/10/2021· Registered 30/09/2021· I/A 9
  5. Modificaciones estatutariasPublished 11/10/2021· Registered 30/09/2021· I/A 9
  6. Ceses/DimisionesPublished 10/03/2020· Registered 02/03/2020· I/A 8
  7. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 8
  8. Cambio de domicilio socialPublished 10/03/2020· Registered 02/03/2020· I/A 8
  9. Ampliación de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 7

Changes

  1. 04/04/2024Cambio de domicilio social

    C/ FALCONER 19 - PORTALS NOUS (CALVIA)

  2. 11/10/2021Modificaciones estatutarias
  3. 10/03/2020Cambio de domicilio social

    C/ JOAN MARAGALL 17 ENTLO G (PALMA DE MALLORCA)

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 2 695 440,00 € (+900 000,00 €)

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. 04/04/2024#8017228
    Cambio de domicilio social
    QUARRYHILL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FALCONER 19 - PORTALS NOUS (CALVIA). Datos registrales. T 2916 , F 220, S 8, H PM 48811, I/A 11 (27.03.24).
  2. 11/10/2021#6633943
    Nombramientos
    QUARRYHILL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Datos registrales. T 2916 , F 220, S 8, H PM 48811, I/A 10 (30.09.21).
  3. 11/10/2021#6633942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUARRYHILL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Nombramientos. Adm. Unico: GLOSZ WERNER EWALD EDUARD. Modificaciones estatutarias. Artículo 23º.- .... El cargo de administrador será r…
  4. 10/03/2020#5833975
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUARRYHILL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO GABRIEL. Nombramientos. Adm. Unico: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Cambio de domicilio social. C/ JOAN MARAGALL 17 ENTLO G (PALMA DE MALLORCA). Datos …
  5. 13/01/2009#4874
    Ampliación de capital
    QUARRYHILL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.695.440,00 Euros. Datos registrales. T 2094 , F 170, S 8, H PM 48811, I/A 7 (31.12.08).

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

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 addressC/ FALCONER 19 - PORTALS NOUS (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 — Promoción inmobiliaria — are listed together.

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