X IMMOBILIENENTWICKLUNG SL

Hoja PM74281

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
30/06/2014
Director :
Engel Michael

Legal information

Legal information for X IMMOBILIENENTWICKLUNG SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date30/06/2014
Register referenceTomo 2578 · Folio 25 · Hoja PM74281
StatusVigente

Activity

X IMMOBILIENENTWICKLUNG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 June 2014. The Spanish commercial register has published 6 filings for this company, from 30 June 2014 to 26 September 2019, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.

Corporate purpose

La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. El CNAE de dichas actividades es: 6810.- Compraventa de bienes inmobiliarios por cuen.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
X IMMOBILIENENTWICKLU…Engel MichaelEngel MichaelX IMMOBILIENENTWICKLUNG S.LX IMMOBILIENENTWICKL…X IMMO ESTATE S.LX IMMO ESTATE S.LXAL ILUMINACION SLXAL ILUMINACION SL

Cap table · shareholdings

  • X IMMOBILIEN GMBH100 %

    Legal entity · since 30/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
X IMMOBILIENENTWICKLU…X Immobilien GmbhX Immobilien Gmbh

Beneficial owner (UBO)

X IMMOBILIEN GMBH100 %

Legal entity · since 30/06/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
X IMMOBILIENENTWICKLU…X Immobilien GmbhX Immobilien Gmbh

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 16/09/2019· I/A 3
  2. NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 3
  3. Cambio de domicilio socialPublished 10/02/2016· Registered 03/02/2016· I/A 2
  4. ConstituciónPublished 30/06/2014· Registered 23/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2014· Registered 23/06/2014· I/A 1
  6. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 1

Capital · events

  1. 30/06/2014Constitución
    Initial capital: 35 000,00 €

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. 26/09/2019#5591252
    Ceses/DimisionesNombramientos
    X IMMOBILIENENTWICKLUNG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENGEL MICHAEL. Nombramientos. Adm. Solid.: ENGEL MICHAEL;HIERZER ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 10/02/2016#3707265
    Cambio de domicilio social
    X IMMOBILIENENTWICKLUNG SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PARAIRES 34-A (PALMA DE MALLORCA). Datos registrales. T 2578 , F 25, S 8, H PM 74281, I/A 2 ( 3.02.16).
  3. 30/06/2014#2869803
    ConstituciónDeclaración de unipersonalidadNombramientos
    X IMMOBILIENENTWICKLUNG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.05.14. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización …

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 2014

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/ PARAIRES 34-A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province