CUANTAS BALEARES SL

Hoja PM73393· NIF B57836397

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
463 870,00 €
Incorporation :
07/03/2014
Director :
Reta Florit Gonzalo Hugo

Legal information

Legal information for CUANTAS BALEARES SL

NIF
Hoja registral
IRUS1000097012965
Legal formSociedad Limitada (SL)
Share capital463 870,00 €
Incorporation date07/03/2014
Register referenceTomo 2563 · Folio 157 · Hoja PM73393
StatusVigente

Activity

CUANTAS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 March 2014. The Spanish commercial register has published 7 filings for this company, from 7 March 2014 to 26 October 2015, across 6 distinct types of filing. Its registered share capital is 463 870,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, planeamiento, desarrollo, supervisión, administración, por cuenta propia o ajena de toda clase de obras de arquitectura e ingeniería, de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mantenimiento y explotación,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUANTAS BALEARES SLReta Florit Gonzalo HugoReta Florit Gonzalo …BALEARIC PROPERTY MANAGEMENT SLBALEARIC PROPERTY MA…ISLAND PROJECTS HOUSES SLISLAND PROJECTS HOUS…

Cap table · shareholdings

  • READY SOC SL100 %

    Legal entity · since 07/03/2014 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
CUANTAS BALEARES SLREADY SOC SLREADY SOC SLAGRI FEROMO SLAGRI FEROMO SLFARFALLA BALEARES SLFARFALLA BALEARES SLNAKSGLASS SLNAKSGLASS SLEXPLOTACIONES KAPA BALEARES SLEXPLOTACIONES KAPA B…DECOPLAC INCA SLDECOPLAC INCA SLBAR CENAS Y COPAS SLBAR CENAS Y COPAS SLVBA 2018 SLVBA 2018 SLSINIUM IS MALLORCA SLSINIUM IS MALLORCA SLGESTIMOPA BALEARES SLGESTIMOPA BALEARES SL

Beneficial owner (UBO)

READY SOC SL100 %Vigente

Legal entity · since 07/03/2014

Beneficial owner network map

11 nodes Person Company
CUANTAS BALEARES SLREADY SOC SLREADY SOC SLAGRI FEROMO SLAGRI FEROMO SLFARFALLA BALEARES SLFARFALLA BALEARES SLNAKSGLASS SLNAKSGLASS SLEXPLOTACIONES KAPA BALEARES SLEXPLOTACIONES KAPA B…DECOPLAC INCA SLDECOPLAC INCA SLBAR CENAS Y COPAS SLBAR CENAS Y COPAS SLVBA 2018 SLVBA 2018 SLSINIUM IS MALLORCA SLSINIUM IS MALLORCA SLGESTIMOPA BALEARES SLGESTIMOPA BALEARES SL

Registered actos

  1. Ampliación de capitalPublished 26/10/2015· Registered 20/10/2015· I/A 3
  2. Ceses/DimisionesPublished 27/05/2015· Registered 21/05/2015· I/A 2
  3. NombramientosPublished 27/05/2015· Registered 21/05/2015· I/A 2
  4. ConstituciónPublished 07/03/2014· Registered 03/03/2014· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2014· Registered 03/03/2014· I/A 1
  6. NombramientosPublished 07/03/2014· Registered 03/03/2014· I/A 1

Changes

  1. 07/03/2014Declaración de unipersonalidad

    READY SOC SL

Capital · events

  1. 26/10/2015Ampliación de capital
    Resulting capital: 463 870,00 € (+408 870,00 €)
  2. 07/03/2014Constitución
    Initial capital: 55 000,00 €

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. 26/10/2015#3553963
    Ampliación de capital
    CUANTAS BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 408.870,00 Euros. Resultante Suscrito: 463.870,00 Euros. Datos registrales. T 2563 , F 157, S 8, H PM 73393, I/A 3 (20.10.15).
  2. 27/05/2015#3339815
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CUANTAS BALEARES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RETA FLORIT GONZALO HUGO. Ceses/Dimisiones. Adm. Unico: READY SOC SL. Nombramientos. Adm. Unico: RETA FLORIT GONZALO HUGO. Datos registrales. T 25…
  3. 07/03/2014#2706018
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUANTAS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.12.13. Objeto social: La construcción, planeamiento, desarrollo, supervisión, administración, por cuenta propia o ajena de toda clase de obras de arquitectura e ing…

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 addressPLAZA PORTA PINTADA 5 1 (PALMA DE MALLORCA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector