CANTERA BINISUELANA SL

Hoja PM64739· NIF B57637001

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
06/11/2009
Director :
Gost Caimari Antonio

Legal information

Legal information for CANTERA BINISUELANA SL

NIF
Hoja registral
IRUS1000095229868
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date06/11/2009
Register referenceTomo 2402 · Folio 169 · Hoja PM64739
StatusVigente

Activity

CANTERA BINISUELANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 November 2009. The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 2 September 2015, across 6 distinct types of filing. Its registered share capital is 3 040,00 €.

Corporate purpose

La asesoría fiscal, laboral y contable a empresas y particulares, la administración y gestión de empresas en donde se pueda tener o no parte en el capital social, así como la manipulación de datos. La promoción, construccióny rehabilitación de edificios de todas clases por cuenta propia o ajena,...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CANTERA BINISUELANA SLGost Caimari AntonioGost Caimari AntonioLA CREPERIE DE EU MOLL SLLA CREPERIE DE EU MO…UNE JRC SLUNE JRC SLESTRUCTURAS INCA SLESTRUCTURAS INCA SLCONSTRUCCIONES E INSTALACIONES ALHAUS SLCONSTRUCCIONES E INS…PROINMA INSTALACIONES Y OBRAS SLPROINMA INSTALACIONE…PINTUFORTE SLPINTUFORTE SL

Cap table · shareholdings

  • Individual · since 06/11/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CANTERA BINISUELANA SLArzouk HamidArzouk Hamid

Beneficial owner (UBO)

Arzouk Hamid100 %

Individual · ultimate beneficial owner · since 06/11/2009

Beneficial owner network map

2 nodes Person Company
CANTERA BINISUELANA SLArzouk HamidArzouk Hamid

Registered actos

  1. Ceses/DimisionesPublished 01/09/2010· Registered 24/08/2010· I/A 2
  2. NombramientosPublished 01/09/2010· Registered 24/08/2010· I/A 2
  3. Cambio de domicilio socialPublished 01/09/2010· Registered 24/08/2010· I/A 2
  4. ConstituciónPublished 06/11/2009· Registered 26/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 06/11/2009· Registered 26/10/2009· I/A 1
  6. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 1

Changes

  1. 01/09/2010Cambio de domicilio social

    C/ SA MUNTANYETA 71 BAJOS (INCA)

  2. 06/11/2009Declaración de unipersonalidad

    ARZOUK HAMID

Capital · events

  1. 06/11/2009Constitución
    Initial capital: 3 040,00 €

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. 02/09/2015#3484106
    CANTERA BINISUELANA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2402 , F 169, S 8, H PM 64739, I/ANota (24.08.15).
  2. 01/09/2010#862797
    Cambio de identidad del socio único
    CANTERA BINISUELANA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GOST CAIMARI ANTONIO. Datos registrales. T 2402 , F 169, S 8, H PM 64739, I/A 3 (24.08.10).
  3. 01/09/2010#862796
    Ceses/DimisionesNombramientosCambio de domicilio social
    CANTERA BINISUELANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARZOUK HAMID. Nombramientos. Adm. Unico: GOST CAIMARI ANTONIO. Cambio de domicilio social. C/ SA MUNTANYETA 71 BAJOS (INCA). Datos registrales. T 2402 , F 169, S 8, H PM 64
  4. 06/11/2009#454308
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANTERA BINISUELANA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.10.09. Objeto social: La asesoría fiscal, laboral y contable a empresas y particulares, la administración y gestión de empresas en donde se pueda tener o no part

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 2009

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/ SA MUNTANYETA 71 BAJOS (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.