STEEL & MODERN SL

Hoja PM83291· NIF B16557324

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Director :
Heitmann Heinrich Gerhard

Legal information

Legal information for STEEL & MODERN SL

NIF
Hoja registral
IRUS1000098351570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
Register referenceTomo 2746 · Folio 185 · Hoja PM83291
StatusVigente

Activity

STEEL & MODERN 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 7 February 2018. The Spanish commercial register has published 9 filings for this company, from 7 February 2018 to 28 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
STEEL & MODERN SLHeitmann Heinrich GerhardHeitmann Heinrich Ge…HEIDEKA INMOBILIARIA SLHEIDEKA INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2019· Registered 20/08/2019· I/A 6
  2. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 6
  3. Cambio de domicilio socialPublished 28/08/2019· Registered 20/08/2019· I/A 6
  4. Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 5
  5. Cambio de domicilio socialPublished 08/10/2018· Registered 28/09/2018· I/A 4
  6. RevocacionesPublished 03/10/2018· Registered 25/09/2018· I/A 3
  7. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
  8. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  9. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 28/08/2019Cambio de domicilio social

    C/ ARAGO 28 1 (PALMA DE MALLORCA)

  2. 08/10/2018Cambio de domicilio social

    C/ CAPUTXINS, 3 4º A - EDIFICIO EUROPA (PALMA DE MALLORCA)

Capital · events

  1. 07/02/2018Constitución
    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. 28/08/2019#5559910
    Ceses/DimisionesNombramientosCambio de domicilio social
    STEEL & MODERN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HEITMANN HEINRICH GERHARD;KOPP THORSTEN. Nombramientos. Adm. Unico: HEITMANN HEINRICH GERHARD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  2. 19/12/2018#5180208
    Ceses/Dimisiones
    STEEL & MODERN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SEEBERGER PHILIPP SEBASTIAN. Datos registrales. T 2746 , F 184, S 8, H PM 83291, I/A 5 (11.12.18).
  3. 08/10/2018#5076666
    Cambio de domicilio social
    STEEL & MODERN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAPUTXINS, 3 4º A - EDIFICIO EUROPA (PALMA DE MALLORCA). Datos registrales. T 2746 , F 184, S 8, H PM 83291, I/A 4 (28.09.18).
  4. 03/10/2018#5070777
    Revocaciones
    STEEL & MODERN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SEEBERGER PHILIPP SEBASTIAN. Datos registrales. T 2746 , F 184, S 8, H PM 83291, I/A 3 (25.09.18).
  5. 27/02/2018#4766397
    Nombramientos
    STEEL & MODERN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEEBERGER PHILIPP SEBASTIAN. Datos registrales. T 2746 , F 184, S 8, H PM 83291, I/A 2 (19.02.18).
  6. 07/02/2018#4734340
    ConstituciónNombramientos
    STEEL & MODERN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.01.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividade…

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 2018

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/ ARAGO 28 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector