WIMEDER&SACCOMANNO SL
Hoja PM69239· NIF B57750853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2012
- Directors :
- Wimeder Christina, Saccomanno Massimo
- Former name :
- SOUTHWEST FINEST PROPERTIES SL
Legal information
Legal information for WIMEDER&SACCOMANNO SL
Activity
WIMEDER&SACCOMANNO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 March 2012. The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 30 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación inmobiliaria. - La compraventa, alquiler, construcción, promoción y urbanización de bienes inmuebles. - Peritaje de inmuebles.-
Directors and representatives
Directors
Current
- Wimeder ChristinaSince 26/09/2013Administrador Solidario
- Saccomanno MassimoSince 20/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2013· Registered 26/09/2013· I/A 2
- NombramientosPublished 02/10/2013· Registered 26/09/2013· I/A 2
- Modificaciones estatutariasPublished 02/10/2013· Registered 26/09/2013· I/A 2
- Cambio de denominación socialPublished 02/10/2013· Registered 26/09/2013· I/A 2
- Cambio de domicilio socialPublished 02/10/2013· Registered 26/09/2013· I/A 2
- ConstituciónPublished 28/03/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 20/03/2012· I/A 1
Changes
- 30/08/2017Cambio de denominación social
SOUTHWEST FINEST PROPERTIES SL→WIMEDER&SACCOMANNO SL
- 02/10/2013Cambio de domicilio social
PLAZA DE CORT 12 2º (PALMA DE MALLORCA)
- 02/10/2013Modificaciones estatutarias
Capital · events
- 28/03/2012ConstituciónInitial 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)
- 30/08/2017#4523866
WIMEDER&SACCOMANNO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2491 , F 99, S 8, H PM 69239, I/A NOTA B (22.08.17).
- 02/10/2013#2472352
Company name: SOUTHWEST FINEST PROPERTIES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSOUTHWEST FINEST PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SACCOMANNO MASSIMO. Nombramientos. Adm. Solid.: SACCOMANNO MASSIMO;WIMEDER CHRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 28/03/2012#1660523
Company name: SOUTHWEST FINEST PROPERTIES SL
ConstituciónNombramientosSOUTHWEST FINEST PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.12. Objeto social: La intermediación inmobiliaria. - La compraventa, alquiler, construcción, promoción y urbanización de bienes inmuebles. - Peritaje…
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 2012
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.