WESTLING RESIDENTIALS SL
Hoja PM81871· NIF B16525552
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 448 000,00 €
- Incorporation :
- 30/06/2017
- Director :
- Westling Marcus Jan Peter Ludwig
Legal information
Legal information for WESTLING RESIDENTIALS SL
Activity
WESTLING RESIDENTIALS 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 30 June 2017. The Spanish commercial register has published 5 filings for this company, from 30 June 2017 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 2 448 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos, y cualquier género de operación mercantil sobre los mismos, incluyendo su...
Directors and representatives
Directors
Current
- Westling Marcus Jan Peter LudwigSince 23/06/2017Administrador Único
Authorised representatives
Current
- Since 04/06/2018
Directors network map
Cap table · shareholdings
Individual · since 30/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Westling Marcus Jan Peter Ludwig100 %
Individual · ultimate beneficial owner · since 30/06/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/11/2023· Registered 26/10/2023· I/A 3
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 2
- ConstituciónPublished 30/06/2017· Registered 23/06/2017· I/A 1
- Declaración de unipersonalidadPublished 30/06/2017· Registered 23/06/2017· I/A 1
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 1
Changes
- 30/06/2017Declaración de unipersonalidad
WESTLING MARCUS JAN PETER LUDWIG
Capital · events
- 03/11/2023Ampliación de capitalResulting capital: 2 448 000,00 € (+921 000,00 €)
- 30/06/2017ConstituciónInitial capital: 1 527 000,00 €
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)
- 03/11/2023#7774809Ampliación de capital
WESTLING RESIDENTIALS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 921.000,00 Euros. Resultante Suscrito: 2.448.000,00 Euros. Datos registrales. T 2768 , F 106, S 8, H PM 81871, I/A 3 (26.10.23).
- 11/06/2018#4917439Nombramientos
WESTLING RESIDENTIALS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUNNAR-WESTLING LISA-GABRIELLA-MARGUERITTE. Datos registrales. T 2715 , F 49, S 8, H PM 81871, I/A 2 ( 4.06.18).
- 30/06/2017#4442500ConstituciónDeclaración de unipersonalidadNombramientos
WESTLING RESIDENTIALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.05.17. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotaci…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.