CAN CULLERASSA SL

Hoja PM26266· NIF B07827835

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
ERGUNDA SL

Legal information

Legal information for CAN CULLERASSA SL

NIF
Hoja registral
IRUS1000089323256
Legal formSociedad Limitada (SL)
Register referenceTomo 1458 · Folio 92 · Hoja PM26266
StatusVigente

Activity

CAN CULLERASSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 18 February 2014 to 16 July 2014, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAN CULLERASSA SLERGUNDA SLERGUNDA SL

Cap table · shareholdings

  • ERGUNDA SL100 %

    Legal entity · since 20/02/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CAN CULLERASSA SLERGUNDA SLERGUNDA SL

Beneficial owner (UBO)

ERGUNDA SL100 %Vigente

Legal entity · since 20/02/2014

Beneficial owner network map

2 nodes Person Company
CAN CULLERASSA SLERGUNDA SLERGUNDA SL

Registered actos

  1. NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 9
  2. Ampliacion del objeto socialPublished 16/07/2014· Registered 08/07/2014· I/A 8
  3. Declaración de unipersonalidadPublished 20/02/2014· Registered 12/02/2014· I/A 7
  4. Ceses/DimisionesPublished 18/02/2014· Registered 12/02/2014· I/A 6
  5. NombramientosPublished 18/02/2014· Registered 12/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 18/02/2014· Registered 12/02/2014· I/A 6
  7. Cambio de domicilio socialPublished 18/02/2014· Registered 12/02/2014· I/A 6

Changes

  1. 16/07/2014Ampliación del objeto social

    La explotación agrícola y ganadera.

  2. 20/02/2014Declaración de unipersonalidad

    ERGUNDA SL

  3. 18/02/2014Cambio de domicilio social

    PLAZA CA LES MUNNARES 4 1º (POLLENSA)

  4. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2014#2893620
    Nombramientos
    CAN CULLERASSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BLANCO CALLEJO CARLOS ANSELMO. Datos registrales. T 1458 , F 92, S 8, H PM 26266, I/A 9 ( 8.07.14).
  2. 16/07/2014#2893619
    Ampliacion del objeto social
    CAN CULLERASSA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación agrícola y ganadera. Datos registrales. T 1458 , F 92, S 8, H PM 26266, I/A 8 ( 8.07.14).
  3. 20/02/2014#2680239
    Declaración de unipersonalidad
    CAN CULLERASSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ERGUNDA SL. Datos registrales. T 1458 , F 91, S 8, H PM 26266, I/A 7 (12.02.14).
  4. 18/02/2014#2675513
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAN CULLERASSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERRA PAYERAS PEDRO;TORRES CERDO RAFAEL MARIA;ERGUNDA SL. Nombramientos. Adm. Unico: ERGUNDA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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

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 addressPLAZA CA LES MUNNARES 4 1º (POLLENSA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector