ALUMINIUM DESIGN PROJECT SL

Hoja PM90792· NIF B04998118

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2021
Director :
Podosu Daniel
Former name :
BILLSAMA LUXURY COSMETICS SL

Legal information

Legal information for ALUMINIUM DESIGN PROJECT SL

NIF
Hoja registral
IRUS1000099710461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2021
Register referenceTomo 2893 · Folio 114 · Hoja PM90792
Former names
BILLSAMA LUXURY COSMETICS SL2021-04-21 → 2022-04-22
StatusVigente

Activity

ALUMINIUM DESIGN PROJECT 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 21 April 2021. The Spanish commercial register has published 7 filings for this company, from 21 April 2021 to 22 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Las reformas de todo tipo de edificios residenciales, y viviendas; trabajos de albañilería, cerramientos, fontanería; Carpintería de aluminio y maderas; Pintura y decoración; Pinturas en general, estucos y fachadas; Falsos techos y tabiquería de pladur; Mantenimiento de edificios interiores y exteri.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUMINIUM DESIGN PROJ…Podosu DanielPodosu Daniel

Registered actos

  1. Cambio de denominación socialPublished 22/04/2022· Registered 12/04/2022· I/A 3
  2. Ceses/DimisionesPublished 28/02/2022· Registered 17/02/2022· I/A 2
  3. NombramientosPublished 28/02/2022· Registered 17/02/2022· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2022· Registered 17/02/2022· I/A 2
  5. Cambio de objeto socialPublished 28/02/2022· Registered 17/02/2022· I/A 2
  6. ConstituciónPublished 21/04/2021· Registered 13/04/2021· I/A 1
  7. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    C/ METGE JOAN BAUZA MESTRE 9 (PALMA DE MALLORCA)

  2. 28/02/2022Cambio de objeto social

    Las reformas de todo tipo de edificios residenciales, y viviendas; trabajos de albañilería, cerramientos, fontanería; Carpintería de aluminio y maderas; Pintura y decoración; Pinturas en general, estucos y fachadas; Falsos techos y tabiquería de pladur; Mantenimiento de edificios interiores y exteri.

Capital · events

  1. 21/04/2021Constitución
    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. 22/04/2022#6926020

    Company name: BILLSAMA LUXURY COSMETICS SL

    Cambio de denominación social
    BILLSAMA LUXURY COSMETICS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ALUMINIUM DESIGN PROJECT SL. Datos registrales. T 2893 , F 114, S 8, H PM 90792, I/A 3 (12.04.22).
  2. 28/02/2022#6831928

    Company name: BILLSAMA LUXURY COSMETICS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BILLSAMA LUXURY COSMETICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERRERA GIL SAMUEL. Nombramientos. Adm. Unico: PODOSU DANIEL. Cambio de domicilio social. C/ METGE JOAN BAUZA MESTRE 9 (PALMA DE MALLORCA). Cambio de objeto social. L…
  3. 21/04/2021#6366408

    Company name: BILLSAMA LUXURY COSMETICS SL

    ConstituciónNombramientos
    BILLSAMA LUXURY COSMETICS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.21. Objeto social: La Sociedad tendrá por objeto: -4645- Comercio al por mayor y distribución de productos perfumería y cosmética, capilar, belleza, ja…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ METGE JOAN BAUZA MESTRE 9 (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