VOGBAMA CHALET SL

Hoja PM82233· NIF B16537219

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2017
Directors :
Dr, Dr Vogel Lukas Sebastian Georg Michael

Legal information

Legal information for VOGBAMA CHALET SL

NIF
Hoja registral
IRUS1000098161983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2017
Register referenceTomo 2722 · Folio 59 · Hoja PM82233
StatusVigente

Activity

VOGBAMA CHALET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 August 2017. The Spanish commercial register has published 6 filings for this company, from 30 August 2017 to 1 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

-C.N.A.E. 6832-. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Dr100 %

    Individual · since 01/07/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Dr100 %

Individual · ultimate beneficial owner · since 01/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2020· Registered 22/06/2020· I/A 3
  2. Ceses/DimisionesPublished 01/07/2020· Registered 22/06/2020· I/A 3
  3. NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 3
  4. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
  5. ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
  6. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1

Changes

  1. 01/07/2020Declaración de unipersonalidad

    DR

Capital · events

  1. 30/08/2017Constitución
    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. 01/07/2020#5925135
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VOGBAMA CHALET SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DR. VOGEL LUKAS SEBASTIAN GEORG MICHAEL. Ceses/Dimisiones. Adm. Solid.: DR. VOGEL LUKAS SEBASTIAN GEORG MICHAEL;BAUMGARTNER ANJA. Nombramientos. Adm. Unico: DR. V…
  2. 23/06/2020#5915629
    Nombramientos
    VOGBAMA CHALET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LUICKHARDT DIETMAR;CANO REVILLA FRANCISCO JAVIER DANIEL;GARCIA RODRIGUEZ NESTOR;BLASCO CONTRERAS DIANA;MORA PEREZ MELQUIADES;DOMENECH GONZALEZ JAVIER;DE ANDRES CARRILLO ANAIS;STAIGER…
  3. 30/08/2017#4523757
    ConstituciónNombramientos
    VOGBAMA CHALET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.17. Objeto social: -C.N.A.E. 6832-. Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ DES TURONS 64 (CAPDEPERA). Capital: 3.000,00 Euros. Nombr…

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 2017

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/ DES TURONS 64 (CAPDEPERA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector