SV ALMALLUTX 26 SL
Hoja PM91049· NIF B05394812
- 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
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
- Volland Andreas Werner KarlSince 10/05/2021Administrador Único
Authorised representatives
Current
- Gelabert Veny CarlosSince 10/05/2021Apoderado Solidario
- Monforte De Marimon NuriaSince 10/05/2021Apoderado Solidario
- DrSince 10/05/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- VOIGT UND VOLLAND VERMOGENSVERWALTUNGS GMBH100 %
Legal entity · since 17/05/2021 · socio único (BORME)
Shareholders network map
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
Registered actos
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
- ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
- Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1
Changes
- 17/05/2021Declaración de unipersonalidad
VOIGT UND VOLLAND VERMOGENSVERWALTUNGS GMBH
Capital · events
- 17/05/2021ConstituciónInitial 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)
- 17/05/2021#6416896Nombramientos
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).
- 17/05/2021#6416895ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.