CAS CEGUERS SL

Hoja PM86850· NIF B16631228

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/06/2019
Director :
Campaner Capllonch Pedro

Legal information

Legal information for CAS CEGUERS SL

NIF
Hoja registral
IRUS1000098979796
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/06/2019
Register referenceTomo 2816 · Folio 120 · Hoja PM86850
StatusVigente

Activity

CAS CEGUERS 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 June 2019. The Spanish commercial register has published 5 filings for this company, from 10 June 2019 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción de inmuebles. Pintura y acristalamiento de inmuebles. Y jardinería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAS CEGUERS SLCampaner Capllonch PedroCampaner Capllonch P…JARDINES CAMPANER SLJARDINES CAMPANER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAS CEGUERS SLCampaner Capllonch PedroCampaner Capllonch P…JARDINES CAMPANER SLJARDINES CAMPANER SL

Beneficial owner (UBO)

Campaner Capllonch Pedro100 %

Individual · ultimate beneficial owner · since 21/12/2023

Beneficial owner network map

3 nodes Person Company
CAS CEGUERS SLCampaner Capllonch PedroCampaner Capllonch P…JARDINES CAMPANER SLJARDINES CAMPANER SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2023· Registered 15/12/2023· I/A 3
  2. Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 2
  3. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 2
  4. ConstituciónPublished 10/06/2019· Registered 04/06/2019· I/A 1
  5. NombramientosPublished 10/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 21/12/2023Declaración de unipersonalidad

    CAMPANER CAPLLONCH PEDRO

Capital · events

  1. 10/06/2019Constitución
    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. 21/12/2023#7850142
    Declaración de unipersonalidad
    CAS CEGUERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAMPANER CAPLLONCH PEDRO. Datos registrales. T 2816 , F 120, S 8, H PM 86850, I/A 3 (15.12.23).
  2. 21/12/2023#7850141
    Ceses/DimisionesNombramientos
    CAS CEGUERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GARCIA GARCIA MOISES;CAMPANER CAPLLONCH PEDRO. Nombramientos. Adm. Unico: CAMPANER CAPLLONCH PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  3. 10/06/2019#5435988
    ConstituciónNombramientos
    CAS CEGUERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.05.19. Objeto social: Promoción inmobiliaria. Construcción de inmuebles. Pintura y acristalamiento de inmuebles. Y jardinería. Domicilio: C/ SON THOMAS 7 B - POLIGONO S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SON THOMAS 7 B - POLIGONO SON BUGADELLAS, 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.

Prospect this sectorAll companies in this sector