SET VENTS SL
Hoja PM91572· NIF B06894125
- 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
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
- Maier Ralf HeinrichSince 04/11/2021Administrador Único
Former
- Maier Helmut ArminCeased on 04/11/2021Administrador Solidario
- Hoffmann StephanCeased on 04/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Maier Ralf Heinrich100 %
Individual · since 15/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maier Ralf Heinrich100 %
Individual · ultimate beneficial owner · since 15/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2021· Registered 04/11/2021· I/A 2
- Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 2
- NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 2
- ConstituciónPublished 22/07/2021· Registered 16/07/2021· I/A 1
- NombramientosPublished 22/07/2021· Registered 16/07/2021· I/A 1
Changes
- 15/11/2021Declaración de unipersonalidad
MAIER RALF HEINRICH
Capital · events
- 22/07/2021ConstituciónInitial 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)
- 15/11/2021#6679538Declaración 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… - 22/07/2021#6536498ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.