RESMEA BALEAR SL

Hoja PM90072· NIF B02845345

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2021
Director :
Merdanovic Sasa

Legal information

Legal information for RESMEA BALEAR SL

NIF
Hoja registral
IRUS1000099562785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2021
Register referenceTomo 2879 · Folio 44 · Hoja PM90072
StatusVigente

Activity

RESMEA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 January 2021. The Spanish commercial register has published 6 filings for this company, from 13 January 2021 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: -6831-. Agentes de la propiedad inmobiliaria. Otras actividades: La intermediación inmobiliaria. La actividad inmobiliaria en general, entendida en su más amplia acepción, incluyendo la compraventa, promoción, construcción, rehabilitación, reforma, mantenimiento, explotación, ge.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
RESMEA BALEAR SLMerdanovic SasaMerdanovic SasaMAGNUS BALEAR SLMAGNUS BALEAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESMEA BALEAR SLMerdanovic SasaMerdanovic SasaMAGNUS BALEAR SLMAGNUS BALEAR SL

Beneficial owner (UBO)

Merdanovic Sasa100 %

Individual · ultimate beneficial owner · since 13/01/2021

Beneficial owner network map

3 nodes Person Company
RESMEA BALEAR SLMerdanovic SasaMerdanovic SasaMAGNUS BALEAR SLMAGNUS BALEAR SL

Registered actos

  1. RevocacionesPublished 09/02/2023· Registered 02/02/2023· I/A 3
  2. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 3
  3. NombramientosPublished 24/06/2022· Registered 20/06/2022· I/A 2
  4. ConstituciónPublished 13/01/2021· Registered 05/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2021· Registered 05/01/2021· I/A 1
  6. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 1

Changes

  1. 13/01/2021Declaración de unipersonalidad

    MERDANOVIC SASA

Capital · events

  1. 13/01/2021Constitución
    Initial 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)

  1. 09/02/2023#7378175
    RevocacionesNombramientos
    RESMEA BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JASIK CARSTEN MICHAEL. Nombramientos. Apoderado: GERMAN FOZ ELENA. Datos registrales. T 2879 , F 44, S 8, H PM 90072, I/A 3 ( 2.02.23).
  2. 24/06/2022#7041792
    Nombramientos
    RESMEA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JASIK CARSTEN MICHAEL. Datos registrales. T 2879 , F 44, S 8, H PM 90072, I/A 2 (20.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  3. 13/01/2021#6198787
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESMEA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.20. Objeto social: Actividad principal: -6831-. Agentes de la propiedad inmobiliaria. Otras actividades: La intermediación inmobiliaria. La actividad inmobiliaria …

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 2021

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 addressPOLIG 3, PARCELA 97 (CAMPOS), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector