TUDOR-WILLIS SOCIEDAD LIMITADA

Hoja IM7024· NIF B16638017

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
285 000,00 €
Incorporation :
08/08/2019
Directors :
Emma Tudor Hughes, Roderick Ian Ormond Willis

Legal information

Legal information for TUDOR-WILLIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221315952
Legal formSociedad Limitada (SL)
Share capital285 000,00 €
Incorporation date08/08/2019
Register referenceTomo 178 · Folio 61 · Hoja IM7024
StatusVigente

Activity

TUDOR-WILLIS SOCIEDAD LIMITADA 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 8 August 2019. The Spanish commercial register has published 4 filings for this company, from 8 August 2019 to 1 September 2021, across 4 distinct types of filing. Its registered share capital is 285 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto social la compraventa de bienes inmobiliarios por cuenta propia, así como el arrendamiento y administración de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TUDOR-WILLIS SOCIEDAD…Hughes Emma TudorHughes Emma TudorWillis Roderick Ian OrmondWillis Roderick Ian …MARKETING INMOBILIARIO MEDITERRANEO INT SLMARKETING INMOBILIAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUDOR-WILLIS SOCIEDAD…Emma Tudor HughesEmma Tudor Hughes

Beneficial owner (UBO)

Emma Tudor Hughes100 %

Individual · ultimate beneficial owner · since 08/08/2019

Beneficial owner network map

2 nodes Person Company
TUDOR-WILLIS SOCIEDAD…Emma Tudor HughesEmma Tudor Hughes

Registered actos

  1. Reducción de capitalPublished 01/09/2021· Registered 25/08/2021· I/A 2
  2. ConstituciónPublished 08/08/2019· Registered 30/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 08/08/2019· Registered 30/07/2019· I/A 1
  4. NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 1

Changes

  1. 08/08/2019Declaración de unipersonalidad

    EMMA TUDOR HUGHES

Capital · events

  1. 01/09/2021Reducción de capital
    Resulting capital: 285 000,00 €
  2. 08/08/2019Constitución
    Initial capital: 385 000,00 €

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. 01/09/2021#6590553
    Reducción de capital
    TUDOR-WILLIS SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 285.000,00 Euros. Datos registrales. T 178 , F 61, S 8, H IM 7024, I/A 2 (25.08.21).
  2. 08/08/2019#5536490
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUDOR-WILLIS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 11.07.19. Objeto social: La sociedad tendrá por objeto social la compraventa de bienes inmobiliarios por cuenta propia, así como el arrendamiento y administración de f…

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 2019

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/ SANT PERE ALCANTARA, 46 07760 (CIUTADELLA DE MENORCA), 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