1925 ILLA DE REPOS SL

Hoja PM38604· NIF B57087660

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Marti Sureda Jaime

Legal information

Legal information for 1925 ILLA DE REPOS SL

NIF
Hoja registral
IRUS1000091636860
Legal formSociedad Limitada (SL)
Register referenceTomo 1837 · Folio 107 · Hoja PM38604
StatusVigente

Activity

1925 ILLA DE REPOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
1925 ILLA DE REPOS SLMarti Sureda JaimeMarti Sureda JaimeGRUPO CORPORATIVO MARTI & MIRANDA SLGRUPO CORPORATIVO MA…1925 PROMOCIONES Y OBRAS SL1925 PROMOCIONES Y O…INSPECCION TECNICA DE EDIFICIOS DE BALEARES-MALLORCA-PALMA SLINSPECCION TECNICA D…ITE BALEAR CONSTRUCCION Y REHABILITACION DE EDIFICIOS EN CASCO HISTORICO SLITE BALEAR CONSTRUCC…INFRAESTRUCTURAS TECNICAS DE EDIFICIOS EN CASCO HISTORICO SLINFRAESTRUCTURAS TEC…CUATREGERMANS REHABILITACION Y CONSTRUCCION DE EDIFICIOS EN BALEARES, S.L.CUATREGERMANS REHABI…INVERSIONES TURISTICAS ESTABLIMENTS EN ISLAS BALEARES SLINVERSIONES TURISTIC…3 MARTI 3 EXPLOTACION Y DESARROLLOS TURISTICOS SL3 MARTI 3 EXPLOTACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1925 ILLA DE REPOS SLJaime Marti SuredaJaime Marti Sureda

Beneficial owner (UBO)

Jaime Marti Sureda100 %

Individual · ultimate beneficial owner · since 17/06/2010

Beneficial owner network map

2 nodes Person Company
1925 ILLA DE REPOS SLJaime Marti SuredaJaime Marti Sureda

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2010· Registered 07/06/2010· I/A 4

Changes

  1. 17/06/2010Declaración de unipersonalidad

    JAIME MARTI SUREDA

Timeline (BORME)

  1. 17/06/2010#766769
    Declaración de unipersonalidad
    1925 ILLA DE REPOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JAIME MARTI SUREDA. Datos registrales. T 1837 , F 107, S 8, H PM 38604, I/A 4 ( 7.06.10).

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

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/ Acacia, nº 2, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.