TAPIA 1913 SL

Hoja PM84219· NIF B16576720

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 671 302,00 €
Incorporation :
30/05/2018
Director :
Hernaiz Tapia Maria Paloma

Legal information

Legal information for TAPIA 1913 SL

NIF
Hoja registral
IRUS1000098520459
Legal formSociedad Limitada (SL)
Share capital4 671 302,00 €
Incorporation date30/05/2018
Register referenceTomo 2766 · Folio 14 · Hoja PM84219
StatusVigente

Activity

TAPIA 1913 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 May 2018. The Spanish commercial register has published 5 filings for this company, from 30 May 2018 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 4 671 302,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción, impulso, fomento, control, administración, gestión, inversión y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TAPIA 1913 SLHernaiz Tapia Maria PalomaHernaiz Tapia Maria …OHLAB ARCHITECTURE LAB SLPOHLAB ARCHITECTURE L…SINANLU SLSINANLU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAPIA 1913 SLHernaiz Tapia Maria PalomaHernaiz Tapia Maria …

Beneficial owner (UBO)

Hernaiz Tapia Maria Paloma100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

2 nodes Person Company
TAPIA 1913 SLHernaiz Tapia Maria PalomaHernaiz Tapia Maria …

Registered actos

  1. Ampliación de capitalPublished 17/12/2021· Registered 10/12/2021· I/A 2
  2. ConstituciónPublished 30/05/2018· Registered 21/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2018· Registered 21/05/2018· I/A 1
  4. NombramientosPublished 30/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 30/05/2018Declaración de unipersonalidad

    HERNAIZ TAPIA MARIA PALOMA

Capital · events

  1. 17/12/2021Ampliación de capital
    Resulting capital: 4 671 302,00 € (+732 619,00 €)
  2. 30/05/2018Constitución
    Initial capital: 3 938 683,00 €

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. 09/01/2024#7865933
    TAPIA 1913 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Rectificación de la aportación realizada por la socia única en el aumento d capital que motivó la inscripción 2ª, por cuanto se omitió la aportación de una finca. Datos registrales. T 2766 , F 1…
  2. 17/12/2021#6729259
    Ampliación de capital
    TAPIA 1913 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 732.619,00 Euros. Resultante Suscrito: 4.671.302,00 Euros. Datos registrales. T 2766 , F 14, S 8, H PM 84219, I/A 2 (10.12.21).
  3. 30/05/2018#4900883
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAPIA 1913 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.04.18. Objeto social: La sociedad tiene por Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción, impulso, fomento, control,…

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 2018

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/ MANUEL GUASP 6 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector