SUITE LIVING SL

Hoja PM78429· NIF B57957920

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2016
Directors :
Dahlheimer Markus Lothar, Dahlheimer Sylvia
Former name :
COMPAÑIA BEY 2016 SL

Legal information

Legal information for SUITE LIVING SL

NIF
Hoja registral
IRUS1000097648883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2016
Register referenceTomo 2652 · Folio 218 · Hoja PM78429
Former names
COMPAÑIA BEY 2016 SL2016-04-12 → 2016-06-15
StatusVigente

Activity

SUITE LIVING 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 12 April 2016. The Spanish commercial register has published 6 filings for this company, from 12 April 2016 to 15 June 2016, across 5 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 adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUITE LIVING SLDahlheimer Markus LotharDahlheimer Markus Lo…Dahlheimer SylviaDahlheimer SylviaPROYECTOS MADRUGA SLPROYECTOS MADRUGA SL

Registered actos

  1. Cambio de denominación socialPublished 15/06/2016· Registered 09/06/2016· I/A 3
  2. Ceses/DimisionesPublished 15/06/2016· Registered 09/06/2016· I/A 2
  3. NombramientosPublished 15/06/2016· Registered 09/06/2016· I/A 2
  4. Cambio de domicilio socialPublished 15/06/2016· Registered 09/06/2016· I/A 2
  5. ConstituciónPublished 12/04/2016· Registered 04/04/2016· I/A 1
  6. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 1

Changes

  1. 15/06/2016Cambio de domicilio social

    LUGAR SA TALAIA VELLA 16 - URBANIZACION SA TORRE N (SANTANYI)

Capital · events

  1. 12/04/2016Constitución
    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. 15/06/2016#3900126

    Company name: COMPAÑIA BEY 2016 SL

    Cambio de denominación social
    COMPAÑIA BEY 2016 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SUITE LIVING SL. Datos registrales. T 2652 , F 218, S 8, H PM 78429, I/A 3 ( 9.06.16).
  2. 15/06/2016#3900125

    Company name: COMPAÑIA BEY 2016 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPAÑIA BEY 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Solid.: DAHLHEIMER MARKUS LOTHAR;DAHLHEIMER SYLVIA. Otros conceptos: Cambio del Organo de Administración:…
  3. 12/04/2016#3806812

    Company name: COMPAÑIA BEY 2016 SL

    ConstituciónNombramientos
    COMPAÑIA BEY 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.16. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La co…

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 2016

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 addressLUGAR SA TALAIA VELLA 16 - URBANIZACION SA TORRE N (SANTANYI), 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