SJ52 DEVELOPMENT SL

Hoja PM100845· NIF B19869296

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2024
Directors :
Efe Yavuz Cenk, Senoglu Ahmet
Former name :
REGULUS 2024 SL

Legal information

Legal information for SJ52 DEVELOPMENT SL

NIF
Hoja registral
IRUS1000426544468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2024
Former names
REGULUS 2024 SL2024-08-12 → 2024-09-26
StatusVigente

Activity

SJ52 DEVELOPMENT 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 12 August 2024. The Spanish commercial register has published 8 filings for this company, from 12 August 2024 to 26 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. -Construcción de edificios residenciales. -Construcción de edificios no residenciales. -Compraventa de bienes inmuebles. El código CNAE de su actividad principal es 41.10. Tales actividades podrán ser desarrolladas por la Sociedad, total o parcialmente mediante la titularidad.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
SJ52 DEVELOPMENT SLEfe Yavuz CenkEfe Yavuz CenkSenoglu AhmetSenoglu AhmetMRA54 DEVELOPMENT SLMRA54 DEVELOPMENT SLSG84 DEVELOPMENT SLSG84 DEVELOPMENT SLGENOVA HILLS SLGENOVA HILLS SLCAN PERET DEVELOPMENT SLCAN PERET DEVELOPMEN…MALLORCA RESIDENCIA SLMALLORCA RESIDENCIA …GREENLEAF SENOGLU SLGREENLEAF SENOGLU SLHUBE PPM SLHUBE PPM SLPRIME PROJECTS MALLORCA SLPRIME PROJECTS MALLO…COR CORALI 2020 SLCOR CORALI 2020 SLAQUILA 2022 SLAQUILA 2022 SLCOLINA INVEST 2023 SLCOLINA INVEST 2023 SLCANGAL 2024 SLCANGAL 2024 SLARECA 2026 SLARECA 2026 SLMALLORCA MARINE GROUP 1994 SLMALLORCA MARINE GROU…CLICK FREEDOM SLCLICK FREEDOM SL

Cap table · shareholdings

  • A100 %

    Individual · since 12/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SJ52 DEVELOPMENT SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 12/08/2024

Beneficial owner network map

2 nodes Person Company
SJ52 DEVELOPMENT SLAA

Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 2
  2. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 2
  3. Cambio de denominación socialPublished 26/09/2024· Registered 19/09/2024· I/A 2
  4. Cambio de objeto socialPublished 26/09/2024· Registered 19/09/2024· I/A 2
  5. ConstituciónPublished 12/08/2024· Registered 06/08/2024· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2024· Registered 06/08/2024· I/A 1
  7. NombramientosPublished 12/08/2024· Registered 06/08/2024· I/A 1

Changes

  1. 26/09/2024Cambio de denominación social

    REGULUS 2024 SL→SJ52 DEVELOPMENT SL

  2. 26/09/2024Cambio de objeto social

    Promoción inmobiliaria. -Construcción de edificios residenciales. -Construcción de edificios no residenciales. -Compraventa de bienes inmuebles. El código CNAE de su actividad principal es 41.10. Tales actividades podrán ser desarrolladas por la Sociedad, total o parcialmente mediante la titularidad.

  3. 12/08/2024Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 12/08/2024Constitución
    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. 26/09/2024#8266679
    Cambio de identidad del socio único
    SJ52 DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: COLINA INVEST 2023 SL. Datos registrales. S 8 , H PM100845, I/A 3 (19.09.24).
  2. 26/09/2024#8266678

    Company name: REGULUS 2024 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    REGULUS 2024 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Mancom.: EFE YAVUZ CENK;SENOGLU AHMET. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  3. 12/08/2024#8209127

    Company name: REGULUS 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    REGULUS 2024 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.24. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesor…

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 2024

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 addressC/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), 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.

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