SUROESTE PROPIEDAD SL

Hoja PM77603· NIF B57942062

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2015
Director :
Cascajosa Masete Jose Adrian

Legal information

Legal information for SUROESTE PROPIEDAD SL

NIF
Hoja registral
IRUS1000097569168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2015
Register referenceTomo 2637 · Folio 32 · Hoja PM77603
StatusVigente

Activity

SUROESTE PROPIEDAD 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 3 December 2015. The Spanish commercial register has published 5 filings for this company, from 7 January 2016 to 8 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SUROESTE PROPIEDAD SLCascajosa Masete Jose AdrianCascajosa Masete Jos…GOLDEN GOAL ESPAÑA, S.L.GOLDEN GOAL ESPAÑA, …EUROPOINT GLOBAL INVERSIONES SLEUROPOINT GLOBAL INV…RESIDENCIA VILLA DE LA CALMA SLRESIDENCIA VILLA DE …LA VIDA BONITA GESTION SLLA VIDA BONITA GESTI…CHH PROJECT DEVELOPMENT SLCHH PROJECT DEVELOPM…BALEARIC FUN GROUP SLBALEARIC FUN GROUP SLMERCA VEHICULOS SLMERCA VEHICULOS SLSPORTS & EVENT FACTORY SLSPORTS & EVENT FACTO…AMBIENTE MEDITERRANEAN INVEST SLAMBIENTE MEDITERRANE…CALIZAS MALLORCA SACALIZAS MALLORCA SATREND PROJEKTMANAGEMENT SLTREND PROJEKTMANAGEM…TREND SPORT INVEST GROUP SLTREND SPORT INVEST G…EUWECA TRADING & INVEST GROUP SLEUWECA TRADING & INV…MR. TROPIC FRUTT INTERNATIONAL SLMR. TROPIC FRUTT INT…H & L LIVING IN MALLORCA GROUP SLH & L LIVING IN MALL…MARI GOLD PRODUCTION SLMARI GOLD PRODUCTION…J & U INVESTMENT GROUP SLJ & U INVESTMENT GRO…INTERNATIONAL GASTRO TRADING GROUP SLINTERNATIONAL GASTRO…JC INVEST & MANAGEMENT GROUP SLJC INVEST & MANAGEME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUROESTE PROPIEDAD SLWerner Thomas Martin StefanWerner Thomas Martin…

Beneficial owner (UBO)

Werner Thomas Martin Stefan100 %

Individual · ultimate beneficial owner · since 07/01/2016

Beneficial owner network map

2 nodes Person Company
SUROESTE PROPIEDAD SLWerner Thomas Martin StefanWerner Thomas Martin…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2019· Registered 28/02/2019· I/A 2
  2. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 2
  3. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 07/01/2016· Registered 28/12/2015· I/A 1
  5. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 07/01/2016Declaración de unipersonalidad

    WERNER THOMAS MARTIN STEFAN

Capital · events

  1. 07/01/2016Constitución
    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. 08/03/2019#5297058
    Ceses/DimisionesNombramientos
    SUROESTE PROPIEDAD SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WERNER THOMAS MARTIN STEFAN. Nombramientos. Adm. Unico: CASCAJOSA MASETE JOSE ADRIAN. Datos registrales. T 2637 , F 32, S 8, H PM 77…
  2. 07/01/2016#10484131
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUROESTE PROPIEDAD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.15. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimie…

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 addressAVDA JOAN MIRO 3 1 - LOCAL C (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.

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