SKY CONVEX GROUP SL

Hoja PM95599· NIF B72837867

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2023
Director :
Walk Christian Markus

Legal information

Legal information for SKY CONVEX GROUP SL

NIF
Hoja registral
IRUS1000100517845
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2023
Register referenceTomo 2982 · Folio 110 · Hoja PM95599
StatusVigente

Activity

SKY CONVEX GROUP 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 January 2023. The Spanish commercial register has published 6 filings for this company, from 12 January 2023 to 10 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de marzo, ..

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kaser Linda Victoria100 %

Individual · ultimate beneficial owner · since 12/01/2023

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 2
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 2
  3. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
  4. ConstituciónPublished 12/01/2023· Registered 04/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 12/01/2023· Registered 04/01/2023· I/A 1
  6. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 1

Changes

  1. 10/08/2023Cambio de domicilio social

    C/ DES VELAR 13 Bl.C (SANTANYI)

  2. 12/01/2023Declaración de unipersonalidad

    KASER LINDA VICTORIA

Capital · events

  1. 12/01/2023Constitución
    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. 10/08/2023#7670202
    Ceses/DimisionesNombramientosCambio de domicilio social
    SKY CONVEX GROUP SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: WALK CHRISTIAN MARKUS. Ceses/Dimisiones. Adm. Unico: KASER LINDA VICTORIA. Nombramientos. Adm. Unico: WALK CHRISTIAN MARKUS. Cambio de domicilio s…
  2. 12/01/2023#7325275
    ConstituciónDeclaración de unipersonalidadNombramientos
    SKY CONVEX GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2023

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/ DES VELAR 13 Bl.C (SANTANYI), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector