CONSTRUCCIONES MILA-IBIZA SOCIEDAD LIMITADA
Hoja IB15965· NIF B16611469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2019
- Director :
- Ladewig Michael
Legal information
Legal information for CONSTRUCCIONES MILA-IBIZA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES MILA-IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 February 2019. The Spanish commercial register has published 4 filings for this company, from 4 February 2019 to 23 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Ladewig MichaelSince 25/01/2019Administrador Único
Authorised representatives
Current
- Mendoza Alvarez Luz ElenaSince 15/09/2020Apoderado
Directors network map
Cap table · shareholdings
- Ladewig Michael100 %
Individual · since 04/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ladewig Michael100 %
Individual · ultimate beneficial owner · since 04/02/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2020· Registered 15/09/2020· I/A 2
- ConstituciónPublished 04/02/2019· Registered 25/01/2019· I/A 1
- Declaración de unipersonalidadPublished 04/02/2019· Registered 25/01/2019· I/A 1
- NombramientosPublished 04/02/2019· Registered 25/01/2019· I/A 1
Changes
- 04/02/2019Declaración de unipersonalidad
LADEWIG MICHAEL
Capital · events
- 04/02/2019ConstituciónInitial 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)
- 23/09/2020#6044308Nombramientos
CONSTRUCCIONES MILA-IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MENDOZA ALVAREZ LUZ ELENA. Datos registrales. T 342, L 340, F 110, S 8, H IB 15965, I/A 2 (15.09.20).
- 04/02/2019#5238202ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES MILA-IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.01.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.