SV ALMALLUTX 26 SL

Hoja PM91049· NIF B05394812

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2021
Director :
Volland Andreas Werner Karl

Legal information

Legal information for SV ALMALLUTX 26 SL

NIF
Hoja registral
IRUS1000099747683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2898 · Folio 77 · Hoja PM91049
StatusVigente

Activity

SV ALMALLUTX 26 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 17 May 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, explotación, venta a cuenta propia o ajena, alquiler, administración y mantenimiento de bienes inmuebles, casas, departamentos, bungalows, hoteles, complejos turísticos y todo tipo de viviendas, locales comerciales y edificios de toda clase. Explotación de inmuebles de to.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SV ALMALLUTX 26 SLVolland Andreas Werner KarlVolland Andreas Wern…THUNNISSEN-VOLLAND PROMOCIONES SON VIDA SLTHUNNISSEN-VOLLAND P…

Cap table · shareholdings

  • VOIGT UND VOLLAND VERMOGENSVERWALTUNGS GMBH100 %

    Legal entity · since 17/05/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SV ALMALLUTX 26 SLVoigt Und Volland Vermogensverwaltungs GmbhVoigt Und Volland Ve…

Beneficial owner (UBO)

VOIGT UND VOLLAND VERMOGENSVERWALTUNGS GMBH100 %

Legal entity · since 17/05/2021

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SV ALMALLUTX 26 SLVoigt Und Volland Vermogensverwaltungs GmbhVoigt Und Volland Ve…

Registered actos

  1. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  2. ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 1
  4. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1

Changes

  1. 17/05/2021Declaración de unipersonalidad

    VOIGT UND VOLLAND VERMOGENSVERWALTUNGS GMBH

Capital · events

  1. 17/05/2021Constitución
    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. 17/05/2021#6416896
    Nombramientos
    SV ALMALLUTX 26 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GELABERT VENY CARLOS;MONFORTE DE MARIMON NURIA;DR. STENZER CHRISTINE;MELERO RIBOT ANA TAIGI. Datos registrales. T 2898 , F 77, S 8, H PM 91049, I/A 2 (10.05.21).
  2. 17/05/2021#6416895
    ConstituciónDeclaración de unipersonalidadNombramientos
    SV ALMALLUTX 26 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.04.21. Objeto social: La promoción, construcción, explotación, venta a cuenta propia o ajena, alquiler, administración y mantenimiento de bienes inmuebles, casas, d

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 2021

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/ BARON DE SANTA MARIA DEL SEPULCRO 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.