SCHILLING INMOBILIARIA SL

Hoja PM82681· NIF B16544181

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
14/11/2017
Directors :
Schilling Carsten Björn, Schilling Bernd Dieter

Legal information

Legal information for SCHILLING INMOBILIARIA SL

NIF
Hoja registral
IRUS1000098209974
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date14/11/2017
Register referenceTomo 2730 · Folio 178 · Hoja PM82681
StatusVigente

Activity

SCHILLING INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 November 2017. The Spanish commercial register has published 5 filings for this company, from 14 November 2017 to 2 April 2018, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, la promoción, la explotación, la administración y el arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SCHILLING INMOBILIARI…Schilling Carsten BjörnSchilling Carsten Bj…Schilling Bernd DieterSchilling Bernd Diet…

Cap table · shareholdings

  • SCHILLING HOLDING UG100 %

    Legal entity · since 02/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SCHILLING INMOBILIARI…Schilling Holding UgSchilling Holding Ug

Beneficial owner (UBO)

SCHILLING HOLDING UG100 %

Legal entity · since 02/04/2018

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

Beneficial owner network map

2 nodes Person Company
SCHILLING INMOBILIARI…Schilling Holding UgSchilling Holding Ug

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2018· Registered 23/03/2018· I/A 2
  2. Ceses/DimisionesPublished 02/04/2018· Registered 23/03/2018· I/A 2
  3. NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 2
  4. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  5. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 02/04/2018Declaración de unipersonalidad

    SCHILLING HOLDING UG

Capital · events

  1. 14/11/2017Constitución
    Initial capital: 500 000,00 €

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. 02/04/2018#4817369
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SCHILLING INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHILLING HOLDING UG. Ceses/Dimisiones. Adm. Unico: SCHILLING BERND DIETER. Nombramientos. Adm. Solid.: SCHILLING BERND DIETER;SCHILLING CARSTEN BJORN. Ot
  2. 14/11/2017#4615700
    ConstituciónNombramientos
    SCHILLING INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.09.17. Objeto social: La compraventa, la promoción, la explotación, la administración y el arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turís

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 2017

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 addressPLAZA D'ES COS 8 3 (MANACOR), 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 — Promoción inmobiliaria — are listed together.