BAQUEIRA 1200 SL
Hoja PM86204· NIF B16617011
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2019
- Director :
- INVERSIONES HORIZONTALES SA
Legal information
Legal information for BAQUEIRA 1200 SL
Activity
BAQUEIRA 1200 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 19 March 2019. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Constituirá su objeto principal la promoción inmobiliaria, siendo su - CNAE el 4110-. Tiene además como objeto: A) La adquisición, tenencia, explotación, promoción, construcción, gravamen, enajenación, administración, arrendamiento, explotación e intermediación en la venta de inmuebles de todas clase.
Directors and representatives
Directors
Current
- INVERSIONES HORIZONTALES SASince 12/03/2019Administrador Único
Authorised representatives
Current
- Ginard Torello AntonioSince 12/03/2019Apoderado Solidario
- Ginard Bosch Jose PedroSince 12/03/2019Apoderado Solidario
- Ginard Torello MiguelSince 12/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
- ConstituciónPublished 19/03/2019· Registered 12/03/2019· I/A 1
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 1
Capital · events
- 19/03/2019ConstituciónInitial 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)
- 19/03/2019#5312803Nombramientos
BAQUEIRA 1200 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GINARD TORELLO MIGUEL;GINARD TORELLO ANTONIO;GINARD BOSCH JOSE PEDRO. Datos registrales. T 2803 , F 153, S 8, H PM 86204, I/A 2 (12.03.19).
- 19/03/2019#5312802ConstituciónNombramientos
BAQUEIRA 1200 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.19. Objeto social: Constituirá su objeto principal la promoción inmobiliaria, siendo su - CNAE el 4110-. Tiene además como objeto: A) La adquisición, tenencia, exp…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.