AA SON GUAL P 21 SL

Hoja PM87814· NIF B16651382

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2019
Directors :
Schlegel Holger, Suarez Ferrer Aramis Jose, Suarez Ferrer Uriel Angel

Legal information

Legal information for AA SON GUAL P 21 SL

NIF
Hoja registral
IRUS1000099144468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2019
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2835 · Folio 215 · Hoja PM87814
StatusVigente

Activity

AA SON GUAL P 21 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 29 November 2019. The Spanish commercial register has published 5 filings for this company, from 29 November 2019 to 4 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación, incluso de protección oficial, como de locales de negocio y edificaciones, obras y construcciones de todo tipo, contratas de obras públicas y de cualquier otra clase de adquisición,...

Directors and representatives

Directors

Current

Former

  • Arch
    Administrador Mancomunado
    Ceased on 26/01/2022

Authorised representatives

Current

Directors network map

40 nodes Person Company
AA SON GUAL P 21 SLSchlegel HolgerSchlegel HolgerSuarez Ferrer Aramis JoseSuarez Ferrer Aramis…Suarez Ferrer Uriel AngelSuarez Ferrer Uriel …ARCH. TECH. MALLORCA SLARCH. TECH. MALLORCA…HERRERA ORIA INMUEBLES SLHERRERA ORIA INMUEBL…ABC MALLORCA REAL ESTATE SLABC MALLORCA REAL ES…SOLITAIRE PROJECTS SLSOLITAIRE PROJECTS SLINFINITI PROPERTIES MALLORCA SLINFINITI PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…KAIA REAL ESTATE SLKAIA REAL ESTATE SLAA SON GUAL P 118-122 SLAA SON GUAL P 118-12…AFM PORT ANDRATX P 8304 SLAFM PORT ANDRATX P 8…EL SAYED INMUEBLES SLEL SAYED INMUEBLES SLCANYAMEL INMUEBLES 55 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 59 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 86 SLCANYAMEL INMUEBLES 8…CANYAMEL INMUEBLES 67 SLCANYAMEL INMUEBLES 6…CANYAMEL INMUEBLES 71 SLCANYAMEL INMUEBLES 7…CANYAMEL INMUEBLES 58 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 38 SLCANYAMEL INMUEBLES 3…CANYAMEL INMUEBLES 39 SLCANYAMEL INMUEBLES 3…CANYAMEL INMUEBLES 43 SLCANYAMEL INMUEBLES 4…ARCH. -TECH. SUAREZ SLARCH. -TECH. SUAREZ …COVES DE CANYAMEL 45 SLCOVES DE CANYAMEL 45…BALEARIC BROKERAGE & CHARTER SLBALEARIC BROKERAGE &…CANYAMEL INMUEBLES 43 SLCANYAMEL INMUEBLES 4…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…BONANOVA HILLS II SLBONANOVA HILLS II SLNEGOCIOS MAXIMA 2021 SLNEGOCIOS MAXIMA 2021…NEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…IBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…RHC2 INVEST SLRHC2 INVEST SLRHC2 BALEARES SLRHC2 BALEARES SLECOMODULAR BALEARES SLECOMODULAR BALEARES …RED HORIZON CAPITAL SLRED HORIZON CAPITAL …ADELANA MALLORCA SLADELANA MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 04/02/2022· Registered 26/01/2022· I/A 3
  2. NombramientosPublished 04/02/2022· Registered 26/01/2022· I/A 3
  3. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 2
  4. ConstituciónPublished 29/11/2019· Registered 21/11/2019· I/A 1
  5. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 1

Capital · events

  1. 29/11/2019Constitución
    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. 04/02/2022#6795929
    Ceses/DimisionesNombramientos
    AA SON GUAL P 21 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ARCH. TECH. MALLORCA SL. Nombramientos. Adm. Mancom.: SUAREZ FERRER ARAMIS JOSE. Datos registrales. T 2835 , F 215, S 8, H PM 87814, I/A 3 (26.01.22).
  2. 31/12/2019#5733561
    Nombramientos
    AA SON GUAL P 21 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIERA VALLES MIQUEL ANGEL;MENDOZA RODRIGUEZ VICTORIA EUGENIA;MATEU ROSSELLO JUAN JESUS. Datos registrales. T 2835 , F 214, S 8, H PM 87814, I/A 2 (23.12.19).
  3. 29/11/2019#5683045
    ConstituciónNombramientos
    AA SON GUAL P 21 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.11.19. Objeto social: La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación, incluso de protección oficial, co…

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 2019

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 addressPSAJE ANTONI TORRANDELL 2 ENTLO (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.

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