COMPRANT REBOST, SL

Hoja PM70169· NIF B57769853

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 925,00 €
Incorporation :
17/09/2012
Director :
Mas Ferriol Miguel
Former name :
PROMOCIONS FUTUR 3 2012 SL

Legal information

Legal information for COMPRANT REBOST, SL

NIF
Hoja registral
IRUS1000096614970
Legal formSociedad Limitada (SL)
Share capital55 925,00 €
Incorporation date17/09/2012
Register referenceTomo 2507 · Folio 152 · Hoja PM70169
Former names
PROMOCIONS FUTUR 3 2012 SL2012-09-17 → 2015-01-14
StatusVigente

Activity

COMPRANT REBOST, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 September 2012. The Spanish commercial register has published 10 filings for this company, from 17 September 2012 to 27 February 2019, across 6 distinct types of filing. Its registered share capital is 55 925,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La construcción completa, reparación y conservación de edificaciones, obras civiles, albañilería en general demoliciones y derribos en general; promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas; rehabilita.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
COMPRANT REBOST, SLMas Ferriol MiguelMas Ferriol MiguelELITE-PERFORMANCE SLELITE-PERFORMANCE SLPROTECNOLOGIC 2012 SLPROTECNOLOGIC 2012 SLVALL DE COANEGRA SLVALL DE COANEGRA SLBLOC A BLOC CONSTRUCCIO SLBLOC A BLOC CONSTRUC…SHOCKING EXPERIENCES, MUSICA Y EVENTOS SLSHOCKING EXPERIENCES…MEM INVERSIONS SLMEM INVERSIONS SL

Registered actos

  1. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 6
  2. Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 5
  3. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 5
  4. Cambio de denominación socialPublished 14/01/2015· Registered 07/01/2015· I/A 4
  5. Ampliación de capitalPublished 17/10/2014· Registered 10/10/2014· I/A 3
  6. Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 2
  7. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 2
  8. Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 2
  9. ConstituciónPublished 17/09/2012· Registered 07/09/2012· I/A 1
  10. NombramientosPublished 17/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 29/10/2018Cambio de denominación social

    PROMOCIONS FUTUR 3 2012 SL→COMPRANT REBOST, SL

  2. 17/10/2014Cambio de domicilio social

    C/ TEODORO CANET 22 - PUERTO ALCUDIA (ALCUDIA)

Capital · events

  1. 17/10/2014Ampliación de capital
    Resulting capital: 55 925,00 € (+52 325,00 €)
  2. 17/09/2012Constitución
    Initial capital: 3 600,00 €

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. 27/02/2019#5280646
    Nombramientos
    COMPRANT REBOST, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS FERRIOL MARTIN. Datos registrales. T 2507 , F 152, S 8, H PM 70169, I/A 6 (19.02.19).
  2. 29/10/2018#5103996
    Ceses/DimisionesNombramientos
    COMPRANT REBOST, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FEMENIAS MORRO PEDRO FELIPE. Nombramientos. Adm. Unico: MAS FERRIOL MIGUEL. Datos registrales. T 2507 , F 152, S 8, H PM 70169, I/A 5 (22.10.18).
  3. 14/01/2015#3136675

    Company name: PROMOCIONS FUTUR 3 2012 SL

    Cambio de denominación social
    PROMOCIONS FUTUR 3 2012 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. COMPRANT REBOST, SL. Datos registrales. T 2507 , F 152, S 8, H PM 70169, I/A 4 ( 7.01.15).
  4. 17/10/2014#3016472

    Company name: PROMOCIONS FUTUR 3 2012 SL

    Ampliación de capital
    PROMOCIONS FUTUR 3 2012 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 52.325,00 Euros. Resultante Suscrito: 55.925,00 Euros. Datos registrales. T 2507 , F 151, S 8, H PM 70169, I/A 3 (10.10.14).
  5. 17/10/2014#3016471

    Company name: PROMOCIONS FUTUR 3 2012 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONS FUTUR 3 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORAGUES GOMILA JAIME. Nombramientos. Adm. Unico: FEMENIAS MORRO PEDRO FELIPE. Cambio de domicilio social. C/ TEODORO CANET 22 - PUERTO ALCUDIA (ALCUDIA). Datos registr…
  6. 17/09/2012#1895676

    Company name: PROMOCIONS FUTUR 3 2012 SL

    ConstituciónNombramientos
    PROMOCIONS FUTUR 3 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.08.12. Objeto social: La construcción completa, reparación y conservación de edificaciones, obras civiles, albañilería en general demoliciones y derribos en …

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 2012

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/ TEODORO CANET 22 - PUERTO ALCUDIA (ALCUDIA), 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 — CNAE 4727 — are listed together.

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