SARABO BALEARES PROMOCIONES SL

Hoja PM93060· NIF B67999029

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
01/03/2022
Director :
Groenewold Jan Cornelius

Legal information

Legal information for SARABO BALEARES PROMOCIONES SL

NIF
Hoja registral
IRUS1000100100110
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date01/03/2022
Register referenceTomo 2935 · Folio 124 · Hoja PM93060
StatusVigente

Activity

SARABO BALEARES PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 March 2022. The Spanish commercial register has published 5 filings for this company, from 1 March 2022 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto la gestión e intermediación, administración, adquisición, promoción, construcción, enajenación, arrendamiento, mantenimiento, rehabilitación, reforma y explotación, en cualquier forma, de solares, edificios, pisos, locales, terrenos, conjuntos residenciales, urbaniza...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Groenewold Jan Cornelius100 %

Individual · ultimate beneficial owner · since 01/03/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 3
  2. Ampliación de capitalPublished 30/08/2022· Registered 22/08/2022· I/A 2
  3. ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2022· Registered 22/02/2022· I/A 1
  5. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1

Changes

  1. 01/03/2022Declaración de unipersonalidad

    GROENEWOLD JAN CORNELIUS

Capital · events

  1. 30/08/2022Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 01/03/2022Constitución
    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. 16/11/2022#7241776
    Nombramientos
    SARABO BALEARES PROMOCIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BLANCO FERRANDO PEDRO. Datos registrales. T 2935 , F 124, S 8, H PM 93060, I/A 3 ( 8.11.22).
  2. 30/08/2022#7140505
    Ampliación de capital
    SARABO BALEARES PROMOCIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 2935 , F 123, S 8, H PM 93060, I/A 2 (22.08.22).
  3. 01/03/2022#6834374
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARABO BALEARES PROMOCIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.01.22. Objeto social: La sociedad tendrá por objeto la gestión e intermediación, administración, adquisición, promoción, construcción, enajenación, arre…

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 2022

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/ TIT LIVI 1 BAJOS - CAN PASTILLA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector