BUILDING RESORT 2021 SL

Hoja PM91521· NIF B06888168

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
123 484,00 €
Incorporation :
16/07/2021
Director :
Martinez Saez Felipe

Legal information

Legal information for BUILDING RESORT 2021 SL

NIF
Hoja registral
IRUS1000099846683
Legal formSociedad Limitada (SL)
Share capital123 484,00 €
Incorporation date16/07/2021
Register referenceTomo 2907 · Folio 125 · Hoja PM91521
StatusVigente

Activity

BUILDING RESORT 2021 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 16 July 2021. The Spanish commercial register has published 7 filings for this company, from 16 July 2021 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 123 484,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tiene por objeto la compraventa, promoción, construcción, rehabilitación, venta, conservación y explotación en cualquier forma de todo tipo de fincas y edificaciones, tales como viviendas, edificaciones y urbanizaciones, así como la ejecución, total o parcial, de cualquier tipo de obra,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUILDING RESORT 2021 …Martinez Saez FelipeMartinez Saez FelipePROYECTISTAS ANGIMA CONSULTORES SL EN LIQUIDACIONPROYECTISTAS ANGIMA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUILDING RESORT 2021 …Martinez Saez FelipeMartinez Saez Felipe

Beneficial owner (UBO)

Martinez Saez Felipe100 %

Individual · ultimate beneficial owner · since 08/06/2023

Beneficial owner network map

2 nodes Person Company
BUILDING RESORT 2021 …Martinez Saez FelipeMartinez Saez Felipe

Registered actos

  1. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. Ceses/DimisionesPublished 08/06/2023· Registered 31/05/2023· I/A 3
  3. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/06/2023· Registered 31/05/2023· I/A 3
  5. Declaración de unipersonalidadPublished 08/06/2023· Registered 31/05/2023· I/A 2
  6. ConstituciónPublished 16/07/2021· Registered 09/07/2021· I/A 1
  7. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 1

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ TRAGINERS 18 (LLUBI)

  2. 08/06/2023Declaración de unipersonalidad

    MARTINEZ SAEZ FELIPE

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 123 484,00 € (+119 484,00 €)
  2. 16/07/2021Constitución
    Initial capital: 4 000,00 €

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. 19/12/2023#7845366
    Ampliación de capital
    BUILDING RESORT 2021 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 119.484,00 Euros. Resultante Suscrito: 123.484,00 Euros. Datos registrales. T 2907 , F 125, S 8, H PM 91521, I/A 4 (12.12.23).
  2. 08/06/2023#7568219
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUILDING RESORT 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BONNIN COLL ANTONIO;SERRA FORNES JAIME MIGUEL. Nombramientos. Adm. Unico: MARTINEZ SAEZ FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 08/06/2023#7568218
    Declaración de unipersonalidad
    BUILDING RESORT 2021 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTINEZ SAEZ FELIPE. Datos registrales. T 2907 , F 124, S 8, H PM 91521, I/A 2 (31.05.23).
  4. 16/07/2021#6529138
    ConstituciónNombramientos
    BUILDING RESORT 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.21. Objeto social: La sociedad tiene por objeto la compraventa, promoción, construcción, rehabilitación, venta, conservación y explotación en cualquier form…

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/ TRAGINERS 18 (LLUBI), 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 — Promoción inmobiliaria — are listed together.

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