BALEARDETASACION SL
Hoja PM85266· NIF B16595522
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2018
- Director :
- Fiol Picornell Nadal Fernando
Legal information
Legal information for BALEARDETASACION SL
Activity
BALEARDETASACION 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 7 November 2018. The Spanish commercial register has published 6 filings for this company, from 7 November 2018 to 24 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El desarrollo de actividades auxiliares y de gestión y apoyo en servicios técnicos de arquitectura, comprendiendo, actividades de tasación, certificados energéticos, cédulas de habitabilidad, peritajes, reformas, colaborando con proyectos de arquitectura y urbanismo, y direcciones de obra y otras ac.
Directors and representatives
Directors
Current
- Fiol Picornell Nadal FernandoSince 26/10/2018Administrador Único
Former
- Martinez Llobera YolandaCeased on 16/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fiol Picornell Nadal Fernando100 %
Individual · ultimate beneficial owner · since 24/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2021· Registered 16/08/2021· I/A 2
- Ceses/DimisionesPublished 24/08/2021· Registered 16/08/2021· I/A 2
- NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 2
- Cambio de domicilio socialPublished 24/08/2021· Registered 16/08/2021· I/A 2
- ConstituciónPublished 07/11/2018· Registered 26/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 26/10/2018· I/A 1
Changes
- 24/08/2021Cambio de domicilio social
C/ MONSEÑOR PALMER 5 2º D (PALMA DE MALLORCA)
- 24/08/2021Declaración de unipersonalidad
FIOL PICORNELL NADAL FERNANDO
Capital · events
- 07/11/2018ConstituciónInitial 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)
- 24/08/2021#6580052Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BALEARDETASACION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FIOL PICORNELL NADAL FERNANDO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LLOBERA YOLANDA;FIOL PICORNELL NADAL FERNANDO. Nombramientos. Adm. Unico: FIOL PICORNELL … - 07/11/2018#5117711ConstituciónNombramientos
BALEARDETASACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.09.18. Objeto social: El desarrollo de actividades auxiliares y de gestión y apoyo en servicios técnicos de arquitectura, comprendiendo, actividades de tasación, c…
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 2018
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.