WILLOWROC SL
Hoja PM93457· NIF B09828930
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2022
- Director :
- Mellis Leo Joseph Patrick
Legal information
Legal information for WILLOWROC SL
Activity
WILLOWROC 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 28 February 2022. The Spanish commercial register has published 5 filings for this company, from 8 April 2022 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas y edificaciones para su venta por partes o, el arrendamiento de loc.
Directors and representatives
Directors
Current
- Mellis Leo Joseph PatrickSince 01/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mellis Leo Joseph Patrick100 %
Individual · ultimate beneficial owner · since 08/04/2022
Beneficial owner network map
Registered actos
Changes
- 19/06/2023Cambio de domicilio social
C/ CALDENTEY 16 - BENDINAT (CALVIA)
- 19/06/2023Pérdida del carácter de unipersonalidad
- 08/04/2022Declaración de unipersonalidad
MELLIS LEO JOSEPH PATRICK
Capital · events
- 08/04/2022ConstituciónInitial 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)
- 19/06/2023#7584452Pérdida del carácter de unipersonalidad
WILLOWROC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2942 , F 112, S 8, H PM 93457, I/A 3 (12.06.23).
- 19/06/2023#7584451Cambio de domicilio social
WILLOWROC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CALDENTEY 16 - BENDINAT (CALVIA). Datos registrales. T 2942 , F 112, S 8, H PM 93457, I/A 2 (12.06.23).
- 08/04/2022#6903359ConstituciónDeclaración de unipersonalidadNombramientos
WILLOWROC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.22. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcc…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.