CASTAÑER MOYA SL
Hoja PM74861· NIF B57880494
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2014
- Director :
- Moya Barcelo Carlos
Legal information
Legal information for CASTAÑER MOYA SL
Activity
CASTAÑER MOYA 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 21 October 2014. The Spanish commercial register has published 6 filings for this company, from 21 October 2014 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Moya Barcelo CarlosSince 15/10/2014Administrador Único
Authorised representatives
Current
- Castañer Jaume Juana MariaSince 15/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/04/2015· Registered 16/04/2015· I/A 3
- Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 2
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 2
- Modificaciones estatutariasPublished 22/04/2015· Registered 15/04/2015· I/A 2
- ConstituciónPublished 21/10/2014· Registered 15/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 15/10/2014· I/A 1
Changes
- 22/04/2015Modificaciones estatutarias
Capital · events
- 21/10/2014ConstituciónInitial 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)
- 22/04/2015#3291017Nombramientos
CASTAÑER MOYA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASTAÑER JAUME JUANA MARIA. Datos registrales. T 2588 , F 62, S 8, H PM 74861, I/A 3 (16.04.15).
- 22/04/2015#3291016Ceses/DimisionesNombramientosModificaciones estatutarias
CASTAÑER MOYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOYA BARCELO CARLOS;CASTAÑER JAUME JUANA MARIA. Nombramientos. Adm. Unico: MOYA BARCELO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 21/10/2014#3020255ConstituciónNombramientos
CASTAÑER MOYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.14. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Domicilio: C/ CABANA 24 - LOCAL 1 (MARRATXI). Capital: 3.000,00 Euros. No…
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 2014
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.