SALIRONE SOCIEDAD LIMITADA

Hoja IB14045· NIF B57972283

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2016
Directors :
Koopmans P/v Van Leeuwen Micha Michael, Koopmans P/v Van Leeuwen Micha Michel
Former name :
KOOPS DEVELOPMENT SOCIEDAD LIMITADA

Legal information

Legal information for SALIRONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185935670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2016
Register referenceTomo 307 · Folio 63 · Hoja IB14045
Former names
KOOPS DEVELOPMENT, SOCIEDAD LIMITADA2016-07-07
KOOPS DEVELOPMENT SOCIEDAD LIMITADA2017-09-18
StatusVigente

Activity

SALIRONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 July 2016. The Spanish commercial register has published 4 filings for this company, from 7 July 2016 to 18 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Promoción inmobiliaria, compra y venta de inmobiliaria, compra y venta de inmuebles, alquiler de viviendas y alquileres extra hoteleros, consultoría y servicios de gestión inmobiliarios. Todo lo relacionado con temas inmobiliarios. 2. Prestación de servicios propios de la hostelería. 3. Construcc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SALIRONE SOCIEDAD LIM…Koopmans P/v Van Leeuwen Micha MichaelKoopmans P/v Van Lee…Koopmans P/v Van Leeuwen Micha MichelKoopmans P/v Van Lee…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALIRONE SOCIEDAD LIM…Koopmans P/v Van Leeuwen Micha MichaelKoopmans P/v Van Lee…

Beneficial owner (UBO)

Koopmans P/v Van Leeuwen Micha Michael100 %

Individual · ultimate beneficial owner · since 07/07/2016

Beneficial owner network map

2 nodes Person Company
SALIRONE SOCIEDAD LIM…Koopmans P/v Van Leeuwen Micha MichaelKoopmans P/v Van Lee…

Registered actos

  1. Cambio de denominación socialPublished 18/09/2017· Registered 11/09/2017· I/A 2
  2. ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 07/07/2016· Registered 29/06/2016· I/A 1
  4. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 18/09/2017Cambio de denominación social

    KOOPS DEVELOPMENT, SOCIEDAD LIMITADA→KOOPS DEVELOPMENT SOCIEDAD LIMITADA

  2. 07/07/2016Declaración de unipersonalidad

    KOOPMANS P/V VAN LEEUWEN MICHA MICHAEL

Capital · events

  1. 07/07/2016Constitución
    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. 18/09/2017#4543832

    Company name: KOOPS DEVELOPMENT SOCIEDAD LIMITADA

    Cambio de denominación social
    KOOPS DEVELOPMENT SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. SALIRONE SOCIEDAD LIMITADA. Datos registrales. T 307, L 306, F 63, S 8, H IB 14045, I/A 2 (11.09.17).
  2. 07/07/2016#3932574

    Company name: KOOPS DEVELOPMENT, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    KOOPS DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.05.16. Objeto social: 1. Promoción inmobiliaria, compra y venta de inmobiliaria, compra y venta de inmuebles, alquiler de viviendas y alquileres extra hotel…

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 2016

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 addressCTRA EIVISSA A SANT JOSEP Km 11, 5 (SANT JOSEP DE SA TALAIA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector