VILLAS5RENTMALLORCA SL
Hoja PM93476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2022
- Director :
- Friess Maxime Adrian
Legal information
Legal information for VILLAS5RENTMALLORCA SL
Activity
VILLAS5RENTMALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 April 2022. The Spanish commercial register has published 5 filings for this company, from 11 April 2022 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-CNAE Actividad principal 4110- Promoción inmobiliaria. Alquiler de viviendas vacacionales y su correspondiente mantenimiento. Gestión e intermediación inmobiliaria. Compra, venta, arrendamiento y explotación de toda clase de inmuebles, terrenos, solares, fincas, ya sean rústicos o urbanos. Construc.
Directors and representatives
Directors
Current
- Friess Maxime AdrianSince 21/07/2022Administrador Único
Former
- Esteva Mateu Antonio AngelCeased on 21/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- EMERALD STAY SPAIN S.L(formerly EMERALD STAY SPAIN SL)100 %
Legal entity · since 01/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMERALD STAY SPAIN S.L100 %Vigente
Legal entity · since 01/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2022· Registered 21/07/2022· I/A 2
- Ceses/DimisionesPublished 01/08/2022· Registered 21/07/2022· I/A 2
- NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 2
- ConstituciónPublished 11/04/2022· Registered 04/04/2022· I/A 1
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 1
Capital · events
- 11/04/2022ConstituciónInitial 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)
- 01/08/2022#7096940Declaración de unipersonalidadCeses/DimisionesNombramientos
VILLAS5RENTMALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EMERALD STAY SPAIN SL. Ceses/Dimisiones. Adm. Unico: ESTEVA MATEU ANTONIO ANGEL. Nombramientos. Adm. Unico: FRIESS MAXIME ADRIAN. Datos registrales. T 2942 ,… - 11/04/2022#6906735ConstituciónNombramientos
VILLAS5RENTMALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.22. Objeto social: -CNAE Actividad principal 4110- Promoción inmobiliaria. Alquiler de viviendas vacacionales y su correspondiente mantenimiento. Gestión e i…
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.