STELLLING IMMOGROUP SL
Hoja PM83400· NIF B16559148
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/02/2018
- Director :
- Börner-Kleindienst Michael-Rainer
Legal information
Legal information for STELLLING IMMOGROUP SL
Activity
STELLLING IMMOGROUP 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 20 February 2018. The Spanish commercial register has published 6 filings for this company, from 20 February 2018 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje distribución, fletamentos y consignaciones de todo tipo de mercancías, cualquiera que sea el medio y la forma en que éstos se realicen. Las actividades de agencia o gestión de transportes y agrupación de mercanc.
Directors and representatives
Directors
Current
- Börner-Kleindienst Michael-RainerSince 15/05/2018Administrador únicoAdministrador Único
Former
- Brunet Comas Francesca MariaCeased on 15/05/2018Administrador Único
Authorised representatives
Current
- Klein Schafer AndreaSince 15/05/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brunet Comas Francesca Maria100 %
Individual · ultimate beneficial owner · since 20/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 2
- ConstituciónPublished 20/02/2018· Registered 12/02/2018· I/A 1
- Declaración de unipersonalidadPublished 20/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 1
Changes
- 20/02/2018Declaración de unipersonalidad
BRUNET COMAS FRANCESCA MARIA
Capital · events
- 20/02/2018ConstituciónInitial capital: 3 100,00 €
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)
- 24/05/2018#4893024Ceses/DimisionesNombramientos
STELLLING IMMOGROUP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRUNET COMAS FRANCESCA MARIA. Nombramientos. Adm. Unico: BORNER-KLEINDIENST MICHAEL-RAINER. Datos registrales. T 2749 , F 71, S 8, … - 24/05/2018#4893023Nombramientos
STELLLING IMMOGROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KLEIN SCHAFER ANDREA. Datos registrales. T 2749 , F 71, S 8, H PM 83400, I/A 2 (15.05.18).
- 20/02/2018#4755422ConstituciónDeclaración de unipersonalidadNombramientos
STELLLING IMMOGROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.18. Objeto social: La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje distribución, fletamentos y consignaciones de tod…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.