SET VENTS SL

Hoja PM91572· NIF B06894125

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2021
Director :
Maier Ralf Heinrich

Legal information

Legal information for SET VENTS SL

NIF
Hoja registral
IRUS1000099841060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2021
Register referenceTomo 2908 · Folio 113 · Hoja PM91572
StatusVigente

Activity

SET VENTS 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 22 July 2021. The Spanish commercial register has published 5 filings for this company, from 22 July 2021 to 15 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad inmobiliaria en general, entendida en su más amplia acepción, incluyendo la compraventa promoción, construcción, rehabilitación, reforma, mantenimiento, explotación, gestión, administración, arrendamiento e intermediación de todo tipo de inmuebles, rústicos y urbanos, turísticos y co...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maier Ralf Heinrich100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2021· Registered 04/11/2021· I/A 2
  2. Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 2
  3. NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 2
  4. ConstituciónPublished 22/07/2021· Registered 16/07/2021· I/A 1
  5. NombramientosPublished 22/07/2021· Registered 16/07/2021· I/A 1

Changes

  1. 15/11/2021Declaración de unipersonalidad

    MAIER RALF HEINRICH

Capital · events

  1. 22/07/2021Constitución
    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. 15/11/2021#6679538
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SET VENTS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAIER RALF HEINRICH. Ceses/Dimisiones. Adm. Solid.: HOFFMANN STEPHAN;MAIER HELMUT ARMIN. Nombramientos. Adm. Unico: MAIER RALF HEINRICH. Otros conceptos: Cambio del Or
  2. 22/07/2021#6536498
    ConstituciónNombramientos
    SET VENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.21. Objeto social: La actividad inmobiliaria en general, entendida en su más amplia acepción, incluyendo la compraventa promoción, construcción, rehabilitación, reform

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 2021

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 addressRONDA DE PONENT 13 (LLUCMAJOR), 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.