AD ISLAS BALEARES SL
Hoja PM90529· NIF B42898668
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2021
- Director :
- Duranti Andrea
Legal information
Legal information for AD ISLAS BALEARES SL
Activity
AD ISLAS BALEARES 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 11 March 2021. The Spanish commercial register has published 4 filings for this company, from 11 March 2021 to 13 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier naturaleza, decorac.
Directors and representatives
Directors
Current
- Duranti AndreaSince 05/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- AD CASA SRL100 %
Legal entity · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AD CASA SRL100 %
Legal entity · since 11/03/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2022· Registered 05/12/2022· I/A 2
- ConstituciónPublished 11/03/2021· Registered 05/03/2021· I/A 1
- Declaración de unipersonalidadPublished 11/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 05/03/2021· I/A 1
Changes
- 13/12/2022Cambio de domicilio social
AVDA ARGENTINA 4C BAJOS (PALMA DE MALLORCA)
- 11/03/2021Declaración de unipersonalidad
AD CASA SRL
Capital · events
- 11/03/2021ConstituciónInitial 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)
- 13/12/2022#7287719Cambio de domicilio social
AD ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ARGENTINA 4C BAJOS (PALMA DE MALLORCA). Datos registrales. T 2888 , F 180, S 8, H PM 90529, I/A 2 ( 5.12.22).
- 11/03/2021#6302065ConstituciónDeclaración de unipersonalidadNombramientos
AD ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.21. Objeto social: La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su r…
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 2021
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.