SA MURTERA SL

Hoja PM3890· NIF B07541352

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
482 000,00 €
Directors :
Von Ehren Bernd, Brinkhege Anton

Legal information

Legal information for SA MURTERA SL

NIF
Hoja registral
IRUS1000086244665
Legal formSociedad Limitada (SL)
Share capital482 000,00 €
Register referenceTomo 886 · Folio 68 · Hoja PM3890
StatusVigente

Activity

SA MURTERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 August 2010 to 2 October 2020, across 5 distinct types of filing. Its registered share capital is 482 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SA MURTERA SLBrinkhege AntonBrinkhege AntonVon Ehren BerndVon Ehren BerndHONOR SLHONOR SL

Cap table · shareholdings

  • VIPADA I GMBH100 %

    Legal entity · since 02/10/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SA MURTERA SLVipada I GmbhVipada I GmbhHONOR SLHONOR SL

Beneficial owner (UBO)

VIPADA I GMBH100 %

Legal entity · since 02/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SA MURTERA SLVipada I GmbhVipada I GmbhHONOR SLHONOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2020· Registered 28/09/2020· I/A 6
  2. NombramientosPublished 02/10/2020· Registered 28/09/2020· I/A 6
  3. Modificaciones estatutariasPublished 02/10/2020· Registered 28/09/2020· I/A 6
  4. ReeleccionesPublished 20/08/2010· Registered 11/08/2010· I/A 5
  5. Ampliación de capitalPublished 20/08/2010· Registered 11/08/2010· I/A 5

Changes

  1. 02/10/2020Declaración de unipersonalidad

    VIPADA I GMBH

  2. 02/10/2020Modificaciones estatutarias

Capital · events

  1. 20/08/2010Ampliación de capital
    Resulting capital: 482 000,00 € (+267 000,00 €)

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. 02/10/2020#6057577
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    SA MURTERA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIPADA I GMBH. Nombramientos. Adm. Unico: BRINKHEGE ANTON. Modificaciones estatutarias. Artículo 13ª.- Duración del cargo de Administrador . Datos registrales. T 886 …
  2. 20/08/2010#851056
    ReeleccionesAmpliación de capital
    SA MURTERA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VON EHREN BERND. Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 482.000,00 Euros. Datos registrales. T 886 , F 68, S 8, H PM 3890, I/A 5 (11.08.10).

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 addressES PUIG DE LA FIGUERA, ES CARRITXO., Illes Balears, FELANITX
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector