SIMON RHODES SL

Hoja PM67893· NIF B57716144

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2011
Director :
Rhodes Simon

Legal information

Legal information for SIMON RHODES SL

NIF
Hoja registral
IRUS1000096322968
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2011
Register referenceTomo 2811 · Folio 125 · Hoja PM67893
StatusVigente

Activity

SIMON RHODES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 June 2011. The Spanish commercial register has published 6 filings for this company, from 22 July 2011 to 10 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, instalaciones y mantenimiento y actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SIMON RHODES SLRhodes SimonRhodes SimonDUCKHAM MARINE SLDUCKHAM MARINE SLTINPEDOLA SLTINPEDOLA SLSANDA PROJECT DESIGN SLSANDA PROJECT DESIGN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMON RHODES SLYoung Michael Henry RossYoung Michael Henry …

Beneficial owner (UBO)

Young Michael Henry Ross100 %

Individual · ultimate beneficial owner · since 10/05/2019

Beneficial owner network map

2 nodes Person Company
SIMON RHODES SLYoung Michael Henry RossYoung Michael Henry …

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2019· Registered 03/05/2019· I/A 3
  2. Cambio de domicilio socialPublished 10/05/2019· Registered 03/05/2019· I/A 2
  3. Reapertura hoja registralPublished 09/05/2019
  4. Cierre provisional hoja registralPublished 23/08/2016
  5. ConstituciónPublished 22/07/2011· Registered 12/07/2011· I/A 1
  6. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 1

Changes

  1. 10/05/2019Cambio de domicilio social

    AVDA MATEO BOSCH 1 - CENTRE COMERCIAL SES VELES, L (ANDRATX)

  2. 10/05/2019Declaración de unipersonalidad

    YOUNG MICHAEL HENRY ROSS

Capital · events

  1. 22/07/2011Constitución
    Initial capital: 3 100,00 €

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. 10/05/2019#5388360
    Declaración de unipersonalidad
    SIMON RHODES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: YOUNG MICHAEL HENRY ROSS. Datos registrales. T 2811 , F 125, S 8, H PM 67893, I/A 3 ( 3.05.19).
  2. 10/05/2019#5388359
    Cambio de domicilio social
    SIMON RHODES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA MATEO BOSCH 1 - CENTRE COMERCIAL SES VELES, L (ANDRATX). Datos registrales. T 2466 , F 203, S 8, H PM 67893, I/A 2 ( 3.05.19).
  3. 09/05/2019#5385511
    Reapertura hoja registral
    SIMON RHODES SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2466 , F 203, S 8, H PM 67893, I/A Nota 2 ( 2.05.19).
  4. 23/08/2016#3995138
    Cierre provisional hoja registral
    SIMON RHODES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2466 , F 203, S 8, H PM 67893, I/A Nota B (12.07.16).
  5. 22/07/2011#1311878
    ConstituciónNombramientos
    SIMON RHODES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.06.11. Objeto social: Construcción, instalaciones y mantenimiento y actividades inmobiliarias. Domicilio: C/ ORADA 33 - PUERTO ANDRATX (ANDRATX). Capital: 3.100,00 Euro…

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 2011

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 addressAVDA MATEO BOSCH 1 - CENTRE COMERCIAL SES VELES, L (ANDRATX), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector