SON PUCA D'INVERSIONS SL

Hoja PM63190· NIF B57584195

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 195 000,00 €
Incorporation :
07/01/2009
Director :
Gerken Manfred Hermann

Legal information

Legal information for SON PUCA D'INVERSIONS SL

NIF
Hoja registral
IRUS1000095043660
Legal formSociedad Limitada (SL)
Share capital1 195 000,00 €
Incorporation date07/01/2009
Register referenceTomo 2368 · Folio 14 · Hoja PM63190
StatusVigente

Activity

SON PUCA D'INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 January 2009. The Spanish commercial register has published 3 filings for this company, from 7 January 2009 to 7 September 2015, across 2 distinct types of filing. Its registered share capital is 1 195 000,00 €.

Corporate purpose

La compra, venta y arrendamiento de inmuebles y promoción inmobiliaria. Explotación de negocios de hostelería y restauración, cafeterías y bares. Compra, venta y producción de artículos de regalo, vestido y tocado, y el desarrollo de estas actividades directamente o bien a través de franquicias. Que.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SON PUCA D'INVERSIONS…Gerken Manfred HermannGerken Manfred Herma…GERMAN AUTO SAGERMAN AUTO SABARON INVESTMENT SPAIN SLBARON INVESTMENT SPA…PEGASUS MEDIA SPAIN SLPEGASUS MEDIA SPAIN …

Registered actos

  1. ConstituciónPublished 07/01/2009· Registered 19/12/2008· I/A 1
  2. NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 1

Capital · events

  1. 07/01/2009Constitución
    Initial capital: 1 195 000,00 €

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. 07/09/2015#3489785
    SON PUCA D'INVERSIONS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2368 , F 16, S 8, H PM 63190, I/ANota (26.08.15).
  2. 07/01/2009#10390769
    ConstituciónNombramientos
    SON PUCA D'INVERSIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.08.08. Objeto social: La compra, venta y arrendamiento de inmuebles y promoción inmobiliaria. Explotación de negocios de hostelería y restauración, cafeterías

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 2009

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 COSTA I LLOBERA 76 (ARTA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.