BALEARIC BUILDING GROUP SL

Hoja PM92913· NIF B67679951

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/02/2022
Director :
Guerra Van Lakerveld Fabian
Former name :
THE CBD DREAMS SL

Legal information

Legal information for BALEARIC BUILDING GROUP SL

NIF
Hoja registral
IRUS1000100010627
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/02/2022
Register referenceTomo 2932 · Folio 205 · Hoja PM92913
Former names
THE CBD DREAMS SL2022-02-10 → 2023-11-23
StatusVigente

Activity

BALEARIC BUILDING GROUP 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 10 February 2022. The Spanish commercial register has published 8 filings for this company, from 10 February 2022 to 23 November 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, alquiler de bienes inmuebles ya sean vivienda, locales comerciales o terrenos urbanos y de la naturaleza rústica. La prestación de servicios en la construcción de edificios y reformas de los mismos. Y La prestación de servicios de instalación eléctrica, aires acondicionados, bomba.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guerra Van Lakerveld Fabian100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 14/11/2023· I/A 3
  2. NombramientosPublished 23/11/2023· Registered 14/11/2023· I/A 3
  3. Modificaciones estatutariasPublished 23/11/2023· Registered 14/11/2023· I/A 3
  4. Cambio de denominación socialPublished 23/11/2023· Registered 14/11/2023· I/A 3
  5. Cambio de objeto socialPublished 23/11/2023· Registered 14/11/2023· I/A 3
  6. Declaración de unipersonalidadPublished 23/11/2023· Registered 14/11/2023· I/A 2
  7. ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
  8. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1

Changes

  1. 23/11/2023Cambio de objeto social

    La compra, venta, alquiler de bienes inmuebles ya sean vivienda, locales comerciales o terrenos urbanos y de la naturaleza rústica. La prestación de servicios en la construcción de edificios y reformas de los mismos. Y La prestación de servicios de instalación eléctrica, aires acondicionados, bomba.

  2. 23/11/2023Declaración de unipersonalidad

    GUERRA VAN LAKERVELD FABIAN

  3. 23/11/2023Modificaciones estatutarias

Capital · events

  1. 10/02/2022Constitución
    Initial capital: 3 006,00 €

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. 23/11/2023#7807568

    Company name: THE CBD DREAMS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    THE CBD DREAMS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GUERRA VAN LAKERVELD FABIAN;DELGADO MARTINEZ JUAN ALBERTO;DELGADO MARTINEZ ALEJANDRO. Nombramientos. Adm. Unico: GUERRA VAN LAKERVELD FABIAN. Modificaciones estatutarias. Modif…
  2. 23/11/2023#7807567

    Company name: THE CBD DREAMS SL

    Declaración de unipersonalidad
    THE CBD DREAMS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUERRA VAN LAKERVELD FABIAN. Datos registrales. T 2932 , F 205, S 8, H PM 92913, I/A 2 (14.11.23).
  3. 10/02/2022#6804474

    Company name: THE CBD DREAMS SL

    ConstituciónNombramientos
    THE CBD DREAMS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.21. Objeto social: La venta y distribución acorde con lo establecido en la legislación vigente de productos de coleccionismo ricos en CBD tales como: Flores ornam…

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/ CENTRE 5 - LOCAL 1, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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