URSIREA SL

Hoja PM73682· NIF B57851198

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 060,00 €
Incorporation :
15/04/2014
Director :
Frank Malte

Legal information

Legal information for URSIREA SL

NIF
Hoja registral
IRUS1000097102551
Legal formSociedad Limitada (SL)
Share capital1 203 060,00 €
Incorporation date15/04/2014
Register referenceTomo 2568 · Folio 92 · Hoja PM73682
StatusVigente

Activity

URSIREA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 April 2014. The Spanish commercial register has published 8 filings for this company, from 15 April 2014 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 1 203 060,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Código CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6832. Gestión, tenencia y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
URSIREA SLFrank MalteFrank MalteARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 15/04/2014 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
URSIREA SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 15/04/2014

Beneficial owner network map

21 nodes Person Company
URSIREA SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ampliación de capitalPublished 12/04/2016· Registered 06/04/2016· I/A 5
  2. Cambio de domicilio socialPublished 10/09/2015· Registered 02/09/2015· I/A 4
  3. Ampliación de capitalPublished 04/11/2014· Registered 28/10/2014· I/A 3
  4. ConstituciónPublished 15/04/2014· Registered 04/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2014· Registered 04/04/2014· I/A 1
  6. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 10/09/2015Cambio de domicilio social

    C/ ALICANTE 27 - POLIGONO SON BUGADELLAS, SANTA PO (CALVIA)

  2. 15/04/2014Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 12/04/2016Ampliación de capital
    Resulting capital: 1 203 060,00 € (+1 200 000,00 €)
  2. 04/11/2014Ampliación de capital
    Resulting capital: 3 030,00 € (+30,00 €)
  3. 15/04/2014Constitución
    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. 02/02/2023#7364538
    Cambio de identidad del socio único
    URSIREA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BON PENSA GMBH. Datos registrales. T 2568 , F 92, S 8, H PM 73682, I/A 6 (26.01.23).
  2. 12/04/2016#3806921
    Ampliación de capital
    URSIREA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.060,00 Euros. Datos registrales. T 2568 , F 92, S 8, H PM 73682, I/A 5 ( 6.04.16).
  3. 10/09/2015#3495416
    Cambio de domicilio social
    URSIREA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALICANTE 27 - POLIGONO SON BUGADELLAS, SANTA PO (CALVIA). Datos registrales. T 2568 , F 92, S 8, H PM 73682, I/A 4 ( 2.09.15).
  4. 04/11/2014#3043496
    Ampliación de capital
    URSIREA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 3.030,00 Euros. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 3.060,00 Euros. Datos registrales. T 2568 , F 91, S 8, H PM 73682,…
  5. 26/05/2014#2819914
    Cambio de identidad del socio único
    URSIREA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KINNUM INVESTMENTS B.V. Datos registrales. T 2568 , F 91, S 8, H PM 73682, I/A 2 (19.05.14).
  6. 15/04/2014#2767148
    ConstituciónDeclaración de unipersonalidadNombramientos
    URSIREA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.14. Objeto social: Código CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Alquiler de bienes inmobiliarios por cuenta propia. Código …

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/ ALICANTE 27 - POLIGONO SON BUGADELLAS, SANTA PO (CALVIA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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