VILLA LLUNA 42 SL

Hoja PM84951· NIF B16592156

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2018
Director :
Dressler Wolfgang

Legal information

Legal information for VILLA LLUNA 42 SL

NIF
Hoja registral
IRUS1000098653781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2018
Register referenceTomo 2779 · Folio 219 · Hoja PM84951
StatusVigente

Activity

VILLA LLUNA 42 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 September 2018. The Spanish commercial register has published 4 filings for this company, from 17 September 2018 to 23 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenación, urbanización, parcelación y alquiler de terrenos, fincas de cualquier naturaleza, viviendas, locales comerciales, edificios, así como la constitución y promoción de comunidades de propieta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
VILLA LLUNA 42 SLDressler WolfgangDressler WolfgangDRESSLER CONSTRUCCIONES BALEARES SLDRESSLER CONSTRUCCIO…DR. EHLERT & PARTNER SLDR. EHLERT & PARTNER…DRESSLER & PARTNER RECONSTRUCTION SLDRESSLER & PARTNER R…CASANIA 07 SLCASANIA 07 SLDRESSLER INVEST SLDRESSLER INVEST SLDRESSLER & PARTNER PROJECT SLDRESSLER & PARTNER P…DRESSLER UND PARTNER SLDRESSLER UND PARTNER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA LLUNA 42 SLDRESSLER CONSTRUCCIONES BALEARES SLDRESSLER CONSTRUCCIO…

Beneficial owner (UBO)

DRESSLER CONSTRUCCIONES BALEARES SL100 %Vigente

Legal entity · since 30/11/2018

Beneficial owner network map

2 nodes Person Company
VILLA LLUNA 42 SLDRESSLER CONSTRUCCIONES BALEARES SLDRESSLER CONSTRUCCIO…

Registered actos

  1. NombramientosPublished 23/07/2019· Registered 17/07/2019· I/A 3
  2. Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 2
  3. ConstituciónPublished 17/09/2018· Registered 05/09/2018· I/A 1
  4. NombramientosPublished 17/09/2018· Registered 05/09/2018· I/A 1

Changes

  1. 30/11/2018Declaración de unipersonalidad

    DRESSLER CONSTRUCCIONES BALEARES SL

Capital · events

  1. 17/09/2018Constitución
    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. 23/07/2019#5507394
    Nombramientos
    VILLA LLUNA 42 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KRAMER OLIVER. Datos registrales. T 2779 , F 219, S 8, H PM 84951, I/A 3 (17.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 30/11/2018#5154107
    Declaración de unipersonalidad
    VILLA LLUNA 42 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DRESSLER CONSTRUCCIONES BALEARES SL. Datos registrales. T 2779 , F 219, S 8, H PM 84951, I/A 2 (23.11.18).
  3. 17/09/2018#5051526
    ConstituciónNombramientos
    VILLA LLUNA 42 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.08.18. Objeto social: La actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenación, urbanización, parcelación y alq…

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/ DE SA SERRADORA 1 (ALGAIDA), 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