SR PONENT MALLORCA SL

Hoja PM77000· NIF B57923500

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2015
Director :
Rusch Sebastian

Legal information

Legal information for SR PONENT MALLORCA SL

NIF
Hoja registral
IRUS1000097511145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2625 · Folio 158 · Hoja PM77000
StatusVigente

Activity

SR PONENT MALLORCA 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 16 September 2015. The Spanish commercial register has published 4 filings for this company, from 16 September 2015 to 17 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta y construcción, promoción, arrendamiento, rehabilitación, arrendamiento y cesión de bienes inmuebles de todo tipo, solares, viviendas, obra pública y civil. La adquisición y parcelación, urbanización, venta y arrendamiento de terrenos y propiedades inmobiliarias...

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rusch Sebastian100 %

Individual · ultimate beneficial owner · since 16/09/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/11/2017· Registered 09/11/2017· I/A 2
  2. ConstituciónPublished 16/09/2015· Registered 10/09/2015· I/A 1
  3. Declaración de unipersonalidadPublished 16/09/2015· Registered 10/09/2015· I/A 1
  4. NombramientosPublished 16/09/2015· Registered 10/09/2015· I/A 1

Changes

  1. 17/11/2017Modificaciones estatutarias
  2. 16/09/2015Declaración de unipersonalidad

    RUSCH SEBASTIAN

Capital · events

  1. 16/09/2015Constitución
    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. 17/11/2017#4622702
    Modificaciones estatutarias
    SR PONENT MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 27º.- Retribución.- . Datos registrales. T 2625 , F 158, S 8, H PM 77000, I/A 2 ( 9.11.17).
  2. 16/09/2015#3502231
    ConstituciónDeclaración de unipersonalidadNombramientos
    SR PONENT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.15. Objeto social: La compra, venta y construcción, promoción, arrendamiento, rehabilitación, arrendamiento y cesión de bienes inmuebles de todo tipo, solares,…

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 2015

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 addressCTRA DES PORT 118 - L6, 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.

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