S'ESPINADA HOLDINGS SL

Hoja PM44444· NIF B57215394

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Granelli Maria Rosaria, Granelli Richard Peter

Legal information

Legal information for S'ESPINADA HOLDINGS SL

NIF
Hoja registral
IRUS1000092658562
Legal formSociedad Limitada (SL)
Register referenceTomo 1995 · Folio 191 · Hoja PM44444
StatusVigente

Activity

S'ESPINADA HOLDINGS 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 3 filings for this company, from 16 March 2012 to 15 June 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Granelli Richard Peter100 %

Individual · ultimate beneficial owner · since 15/06/2012

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Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2012· Registered 05/06/2012· I/A 5
  2. Cambio de domicilio socialPublished 18/05/2012· Registered 05/05/2012· I/A 4
  3. Ampliacion del objeto socialPublished 16/03/2012· Registered 02/03/2012· I/A 3

Changes

  1. 15/06/2012Declaración de unipersonalidad

    GRANELLI RICHARD PETER

  2. 18/05/2012Cambio de domicilio social

    PASEO MALLORCA 2 ENTLO

  3. 16/03/2012Ampliación del objeto social

    Promocion y construccion de todo tipo de inmuebles.

Timeline (BORME)

  1. 15/06/2012#1770492
    Declaración de unipersonalidad
    S'ESPINADA HOLDINGS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRANELLI RICHARD PETER. Datos registrales. T 1995 , F 191, S 8, H PM 44444, I/A 5 ( 5.06.12).
  2. 18/05/2012#1727778
    Cambio de domicilio social
    S'ESPINADA HOLDINGS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 2 ENTLO. (PALMA DE MALLORCA). Datos registrales. T 1995 , F 191, S 8, H PM 44444, I/A 4 ( 5.05.12).
  3. 16/03/2012#1643880
    Ampliacion del objeto social
    S'ESPINADA HOLDINGS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Promocion y construccion de todo tipo de inmuebles. Datos registrales. T 1995 , F 191, S 8, H PM 44444, I/A 3 ( 2.03.12).

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 addressPASEO MALLORCA 2 ENTLO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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