ZURBLANES PROJECTS SL

Hoja PM82664· NIF B16546400

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 020,00 €
Incorporation :
14/11/2017
Director :
MARYDA HOLDING SL
Former name :
TERRAZA BALEAR-PROJECTS SL

Legal information

Legal information for ZURBLANES PROJECTS SL

NIF
Hoja registral
IRUS1000098233050
Legal formSociedad Limitada (SL)
Share capital10 020,00 €
Incorporation date14/11/2017
Register referenceTomo 2730 · Folio 88 · Hoja PM82664
Former names
TERRAZA BALEAR-PROJECTS SL2017-11-14 → 2020-02-19
StatusVigente

Activity

ZURBLANES PROJECTS 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 14 November 2017. The Spanish commercial register has published 12 filings for this company, from 14 November 2017 to 30 September 2020, across 8 distinct types of filing. Its registered share capital is 10 020,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, alquiler, administración, reformas, asesoramiento, tasaciones, valoraciones y todo tipo de gestiones e intermediaciones relacionadas con el ámbito de las operaciones inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ZURBLANES PROJECTS SLMARYDA HOLDING SLMARYDA HOLDING SLCORNISA PROJECTS SLCORNISA PROJECTS SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMARMED PROJECTS SLMARMED PROJECTS SLMUCHA PROJECTS SLMUCHA PROJECTS SL

Cap table · shareholdings

  • MARYDA HOLDING SL100 %

    Legal entity · since 21/02/2020 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
ZURBLANES PROJECTS SLMARYDA HOLDING SLMARYDA HOLDING SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMALLORCA TERRAZA BALEAR SLMALLORCA TERRAZA BAL…MARMED PROJECTS SLMARMED PROJECTS SLMUCHA PROJECTS SLMUCHA PROJECTS SL

Beneficial owner (UBO)

MARYDA HOLDING SL100 %Vigente

Legal entity · since 21/02/2020

Beneficial owner network map

9 nodes Person Company
ZURBLANES PROJECTS SLMARYDA HOLDING SLMARYDA HOLDING SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMALLORCA TERRAZA BALEAR SLMALLORCA TERRAZA BAL…MARMED PROJECTS SLMARMED PROJECTS SLMUCHA PROJECTS SLMUCHA PROJECTS SL

Registered actos

  1. Ampliación de capitalPublished 30/09/2020· Registered 22/09/2020· I/A 6
  2. NombramientosPublished 24/09/2020· Registered 18/09/2020· I/A 5
  3. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 4
  4. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 4
  5. Declaración de unipersonalidadPublished 21/02/2020· Registered 13/02/2020· I/A 3
  6. Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 2
  7. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 2
  8. Cambio de denominación socialPublished 19/02/2020· Registered 12/02/2020· I/A 2
  9. Cambio de domicilio socialPublished 19/02/2020· Registered 12/02/2020· I/A 2
  10. Cambio de objeto socialPublished 19/02/2020· Registered 12/02/2020· I/A 2
  11. ConstituciónPublished 14/11/2017· Registered 02/11/2017· I/A 1
  12. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 21/02/2020Cambio de denominación social

    TERRAZA BALEAR-PROJECTS SL→ZURBLANES PROJECTS SL

  2. 21/02/2020Declaración de unipersonalidad

    MARYDA HOLDING SL

  3. 19/02/2020Cambio de domicilio social

    C/ OMERLADES 2A 1º (PALMA DE MALLORCA)

  4. 19/02/2020Cambio de objeto social

    La compraventa, promoción, alquiler, administración, reformas, asesoramiento, tasaciones, valoraciones y todo tipo de gestiones e intermediaciones relacionadas con el ámbito de las operaciones inmobiliarias.

Capital · events

  1. 30/09/2020Ampliación de capital
    Resulting capital: 10 020,00 € (+7 020,00 €)
  2. 14/11/2017Constitución
    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. 30/09/2020#6054342
    Ampliación de capital
    ZURBLANES PROJECTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.020,00 Euros. Resultante Suscrito: 10.020,00 Euros. Datos registrales. T 2730 , F 88, S 8, H PM 82664, I/A 6 (22.09.20).
  2. 24/09/2020#6045918
    Nombramientos
    ZURBLANES PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE CHAVARRIA WASCHKE DANIEL. Datos registrales. T 2730 , F 88, S 8, H PM 82664, I/A 5 (18.09.20).
  3. 08/07/2020#5934693
    Ceses/DimisionesNombramientos
    ZURBLANES PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE CHAVARRIA WASCHKE DANIEL. Nombramientos. Adm. Unico: MARYDA HOLDING SL. Datos registrales. T 2730 , F 87, S 8, H PM 82664, I/A 4 ( 1.07.20).
  4. 21/02/2020#5806118
    Declaración de unipersonalidad
    ZURBLANES PROJECTS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARYDA HOLDING SL. Datos registrales. T 2730 , F 87, S 8, H PM 82664, I/A 3 (13.02.20).
  5. 19/02/2020#5801218

    Company name: TERRAZA BALEAR-PROJECTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TERRAZA BALEAR-PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUÑOZ SAVOIA MARIANA VERONICA. Nombramientos. Adm. Unico: DE CHAVARRIA WASCHKE DANIEL. Cambio de denominación social. ZURBLANES PROJECTS SL. Cambio de domicilio social.…
  6. 14/11/2017#4615656

    Company name: TERRAZA BALEAR-PROJECTS SL

    ConstituciónNombramientos
    TERRAZA BALEAR-PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.17. Objeto social: La compraventa y distribución de mobiliario de decoración, para interior, exterior, jardín y terraza, de artículos y accesorios de dec…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OMERLADES 2A 1º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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