SON ROIG COANEGRA SL

Hoja PM89062· NIF B01684406

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 139 807,00 €
Incorporation :
21/07/2020
Director :
Schödel Hans Christoph

Legal information

Legal information for SON ROIG COANEGRA SL

NIF
Hoja registral
IRUS1000099375892
Legal formSociedad Limitada (SL)
Share capital1 139 807,00 €
Incorporation date21/07/2020
Register referenceTomo 2859 · Folio 127 · Hoja PM89062
StatusVigente

Activity

SON ROIG COANEGRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 July 2020. The Spanish commercial register has published 5 filings for this company, from 21 July 2020 to 8 June 2021, across 4 distinct types of filing. Its registered share capital is 1 139 807,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SON ROIG COANEGRA SLSchödel Hans ChristophSchödel Hans Christo…TRUE COMMUNICATION AND MEDIA SLTRUE COMMUNICATION A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON ROIG COANEGRA SLSchodel Hans ChristophSchodel Hans Christo…

Beneficial owner (UBO)

Schodel Hans Christoph100 %

Individual · ultimate beneficial owner · since 21/07/2020

Beneficial owner network map

2 nodes Person Company
SON ROIG COANEGRA SLSchodel Hans ChristophSchodel Hans Christo…

Registered actos

  1. Ampliación de capitalPublished 08/06/2021· Registered 31/05/2021· I/A 3
  2. Ampliación de capitalPublished 24/05/2021· Registered 17/05/2021· I/A 2
  3. ConstituciónPublished 21/07/2020· Registered 09/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 21/07/2020· Registered 09/07/2020· I/A 1
  5. NombramientosPublished 21/07/2020· Registered 09/07/2020· I/A 1

Changes

  1. 21/07/2020Declaración de unipersonalidad

    SCHODEL HANS CHRISTOPH

Capital · events

  1. 08/06/2021Ampliación de capital
    Resulting capital: 1 139 807,00 € (+1 000 000,00 €)
  2. 24/05/2021Ampliación de capital
    Resulting capital: 139 807,00 € (+136 807,00 €)
  3. 21/07/2020Constitución
    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. 08/06/2021#6462157
    Ampliación de capital
    SON ROIG COANEGRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.139.807,00 Euros. Datos registrales. T 2859 , F 127, S 8, H PM 89062, I/A 3 (31.05.21).
  2. 24/05/2021#6432018
    Ampliación de capital
    SON ROIG COANEGRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 136.807,00 Euros. Resultante Suscrito: 139.807,00 Euros. Datos registrales. T 2859 , F 126, S 8, H PM 89062, I/A 2 (17.05.21).
  3. 21/07/2020#5958085
    ConstituciónDeclaración de unipersonalidadNombramientos
    SON ROIG COANEGRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.20. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activid…

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 addressPLAZA ESPAÑA 1 6 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector