SYCAMORE PROPERTIES SL

Hoja PM74336· NIF B57867483

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
538 000,00 €
Incorporation :
15/07/2014
Director :
Adler Bianca

Legal information

Legal information for SYCAMORE PROPERTIES SL

NIF
Hoja registral
IRUS1000097175987
Legal formSociedad Limitada (SL)
Share capital538 000,00 €
Incorporation date15/07/2014
Register referenceTomo 2579 · Folio 22 · Hoja PM74336
StatusVigente

Activity

SYCAMORE PROPERTIES 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 15 July 2014. The Spanish commercial register has published 10 filings for this company, from 15 July 2014 to 12 November 2020, across 6 distinct types of filing. Its registered share capital is 538 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la realización de instalaciones y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SYCAMORE PROPERTIES SLAdler BiancaAdler Bianca

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
SYCAMORE PROPERTIES SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

37 nodes Person Company
SYCAMORE PROPERTIES SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 4
  2. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 4
  3. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 3
  4. Ceses/DimisionesPublished 31/03/2015· Registered 18/02/2015· I/A 2
  5. NombramientosPublished 31/03/2015· Registered 18/02/2015· I/A 2
  6. Ampliación de capitalPublished 31/03/2015· Registered 18/02/2015· I/A 2
  7. ConstituciónPublished 15/07/2014· Registered 04/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 15/07/2014· Registered 04/07/2014· I/A 1
  9. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 1

Changes

  1. 15/07/2014Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 538 000,00 € (+535 000,00 €)
  2. 15/07/2014Constitución
    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. 12/11/2020#6113748
    Ceses/DimisionesNombramientos
    SYCAMORE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHLUETER -O SCHLUTER- STEFAN. Nombramientos. Adm. Unico: ADLER BIANCA. Datos registrales. T 2579 , F 22, S 8, H PM 74336, I/A 4 ( 4.11.20).
  2. 29/10/2019#5635747
    Nombramientos
    SYCAMORE PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ADLER MATTHIAS. Datos registrales. T 2579 , F 21, S 8, H PM 74336, I/A 3 (22.10.19).
  3. 31/03/2015#3261197
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    SYCAMORE PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SCHLUETER -O SCHLUTER- STEFAN. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico…
  4. 15/07/2014#2890998
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYCAMORE PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.14. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerci…

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 2014

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/ PALAU REIAL 19 ENTLO - DESPACHO A (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.

Prospect this sectorAll companies in this sector