SA CORRETJA DES PUJOL SL

Hoja PM68633· NIF B57737066

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 500,00 €
Incorporation :
29/12/2011
Directors :
Von Durckheim-Montmartin Freiherr Von Ketelhodt Ch, Von Dürckheim-Montmartin Freiherr Von Ketelhodt Christian-Ulrich Hartwig Lütke Reichsgraf Eckbrecht

Legal information

Legal information for SA CORRETJA DES PUJOL SL

NIF
Hoja registral
IRUS1000096442048
Legal formSociedad Limitada (SL)
Share capital2 503 500,00 €
Incorporation date29/12/2011
Register referenceTomo 2481 · Folio 18 · Hoja PM68633
StatusVigente

Activity

SA CORRETJA DES PUJOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 December 2011. The Spanish commercial register has published 5 filings for this company, from 29 December 2011 to 18 August 2017, across 4 distinct types of filing. Its registered share capital is 2 503 500,00 €.

Economic activity (CNAE)

6812

Corporate purpose

. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors network map

4 nodes Person Company
SA CORRETJA DES PUJOL…Von Durckheim-Montmartin Freiherr Von Ketelhodt ChVon Durckheim-Montma…Von Dürckheim-Montmartin Freiherr Von Ketelhodt Christian-Ulrich Hartwig Lütke Reichsgraf EckbrechtVon Dürckheim-Montma…SON LLODRA DES BOSC SLSON LLODRA DES BOSC …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SA CORRETJA DES PUJOL…Von Durckheim-Montmartin Freiherr Von Ketelhodt ChVon Durckheim-Montma…SON LLODRA DES BOSC SLSON LLODRA DES BOSC …

Beneficial owner (UBO)

Von Durckheim-Montmartin Freiherr Von Ketelhodt Ch100 %

Individual · ultimate beneficial owner · since 29/12/2011

Beneficial owner network map

3 nodes Person Company
SA CORRETJA DES PUJOL…Von Durckheim-Montmartin Freiherr Von Ketelhodt ChVon Durckheim-Montma…SON LLODRA DES BOSC SLSON LLODRA DES BOSC …

Registered actos

  1. Ampliación de capitalPublished 18/08/2017· Registered 08/08/2017· I/A 3
  2. Ampliación de capitalPublished 20/04/2015· Registered 13/04/2015· I/A 2
  3. ConstituciónPublished 29/12/2011· Registered 20/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 29/12/2011· Registered 20/12/2011· I/A 1
  5. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 1

Changes

  1. 29/12/2011Declaración de unipersonalidad

    VON DURCKHEIM-MONTMARTIN FREIHERR VON KETELHODT CH

Capital · events

  1. 18/08/2017Ampliación de capital
    Resulting capital: 2 503 500,00 € (+1 286 400,00 €)
  2. 20/04/2015Ampliación de capital
    Resulting capital: 1 217 100,00 € (+1 214 000,00 €)
  3. 29/12/2011Constitución
    Initial capital: 3 100,00 €

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. 18/08/2017#4510260
    Ampliación de capital
    SA CORRETJA DES PUJOL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.286.400,00 Euros. Resultante Suscrito: 2.503.500,00 Euros. Datos registrales. T 2481 , F 18, S 8, H PM 68633, I/A 3 ( 8.08.17).
  2. 20/04/2015#3286198
    Ampliación de capital
    SA CORRETJA DES PUJOL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.214.000,00 Euros. Resultante Suscrito: 1.217.100,00 Euros. Datos registrales. T 2481 , F 17, S 8, H PM 68633, I/A 2 (13.04.15).
  3. 29/12/2011#1524681
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA CORRETJA DES PUJOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.12.11. Objeto social: . Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Prestación de servicios. Actividades de gestión y admini…

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 2011

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/ HORTS 33 (FELANITX), 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 — CNAE 6812 — are listed together.

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