SON LLADO PROJECTS SL

Hoja PM89414· NIF B01870104

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 300,00 €
Incorporation :
14/09/2020
Directors :
Schurkemeyer Kai Jurgen, Reuss Klaas Heinrich Fritz, Winkler Michael

Legal information

Legal information for SON LLADO PROJECTS SL

NIF
Hoja registral
IRUS1000099443058
Legal formSociedad Limitada (SL)
Share capital6 300,00 €
Incorporation date14/09/2020
Register referenceTomo 2866 · Folio 116 · Hoja PM89414
StatusVigente

Activity

SON LLADO PROJECTS 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 14 September 2020. The Spanish commercial register has published 5 filings for this company, from 14 September 2020 to 11 June 2024, across 4 distinct types of filing. Its registered share capital is 6 300,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción inmobiliaria, construcción y venta de toda clase de edificaciones; la construcción y la ejecución.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SON LLADO PROJECTS SLReuss Klaas Heinrich FritzReuss Klaas Heinrich…Schurkemeyer Kai JurgenSchurkemeyer Kai Jur…Winkler MichaelWinkler MichaelENERTEC ENERGIAS RENOVABLES SLENERTEC ENERGIAS REN…OPCIO BALEAR SLOPCIO BALEAR SLIZEL ENERGIES SLIZEL ENERGIES SLTRAMUNTANA PROPERTIES SLTRAMUNTANA PROPERTIE…SIERRABAU CONSTRUCCIONES SLSIERRABAU CONSTRUCCI…ADELFA REAL ESTATE SLADELFA REAL ESTATE SLSUSTAINABLE HOUSE PROJECTS SLSUSTAINABLE HOUSE PR…BONAIRE PROJECT MANAGEMENT SLBONAIRE PROJECT MANA…GREGAL DE CAMPOS SLGREGAL DE CAMPOS SLUKM VERMOGENSGESELLSCHAFT SLUKM VERMOGENSGESELLS…VILLAS SON SERRA SLVILLAS SON SERRA SLCOMERCIAL MONUMENTAL 2023 SLCOMERCIAL MONUMENTAL…VINYES SON CALUSSA SLVINYES SON CALUSSA SLMIGJORN PROPERTY HUB SLMIGJORN PROPERTY HUB…

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 2
  2. Ampliación de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 2
  3. Modificaciones estatutariasPublished 11/06/2024· Registered 04/06/2024· I/A 2
  4. ConstituciónPublished 14/09/2020· Registered 04/09/2020· I/A 1
  5. NombramientosPublished 14/09/2020· Registered 04/09/2020· I/A 1

Changes

  1. 11/06/2024Modificaciones estatutarias

Capital · events

  1. 11/06/2024Ampliación de capital
    Resulting capital: 6 300,00 € (+3 300,00 €)
  2. 14/09/2020Constitución
    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. 11/06/2024#8117440
    NombramientosAmpliación de capitalModificaciones estatutarias
    SON LLADO PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: SCHURKEMEYER KAI JURGEN. Ampliación de capital. Capital: 3.300,00 Euros. Resultante Suscrito: 6.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificac…
  2. 14/09/2020#6032955
    ConstituciónNombramientos
    SON LLADO PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.08.20. Objeto social: La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación…

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 2020

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/ QUARTER VI 51 (SANTA MARIA DEL CAMI), 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.

Prospect this sectorAll companies in this sector