CONSTBAU ELEGANT SL

Hoja PM89565· NIF B01967884

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2020
Director :
Cosmin Dume

Legal information

Legal information for CONSTBAU ELEGANT SL

NIF
Hoja registral
IRUS1000099471580
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2020
Register referenceTomo 2869 · Folio 25 · Hoja PM89565
StatusVigente

Activity

CONSTBAU ELEGANT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 September 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 29 April 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Las reformas en general y la construcción, reparación y conservación de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTBAU ELEGANT SLCosmin DumeCosmin Dume

Cap table · shareholdings

  • Cosmin Dume100 %

    Individual · since 07/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTBAU ELEGANT SLCosmin DumeCosmin Dume

Beneficial owner (UBO)

Cosmin Dume100 %

Individual · ultimate beneficial owner · since 07/01/2021

Beneficial owner network map

2 nodes Person Company
CONSTBAU ELEGANT SLCosmin DumeCosmin Dume

Registered actos

  1. Ampliacion del objeto socialPublished 29/04/2021· Registered 22/04/2021· I/A 3
  2. Declaración de unipersonalidadPublished 07/01/2021· Registered 28/12/2020· I/A 2
  3. Ceses/DimisionesPublished 07/01/2021· Registered 28/12/2020· I/A 2
  4. NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 2
  5. Cambio de domicilio socialPublished 07/01/2021· Registered 28/12/2020· I/A 2
  6. ConstituciónPublished 07/10/2020· Registered 01/10/2020· I/A 1
  7. NombramientosPublished 07/10/2020· Registered 01/10/2020· I/A 1

Changes

  1. 29/04/2021Ampliación del objeto social

    Intermediación inmobilaria, promoción inmobiliaria, explotación de restaurantes, establecimientos de bebidas y hoteles y alojamientos similares, comercio de prendas de vestir de todo tido, calzado, complementos de moda y bisuteria al por menor y al por mayor.

  2. 07/01/2021Cambio de domicilio social

    C/ JOAN LUIS MULET 2 3 D (LLUCMAJOR)

  3. 07/01/2021Declaración de unipersonalidad

    COSMIN DUME

Capital · events

  1. 07/10/2020Constitución
    Initial capital: 3 100,00 €

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. 29/04/2021#6381923
    Ampliacion del objeto social
    CONSTBAU ELEGANT SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Intermediación inmobilaria, promoción inmobiliaria, explotación de restaurantes, establecimientos de bebidas y hoteles y alojamientos similares, comercio de prendas de vestir …
  2. 07/01/2021#10544259
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSTBAU ELEGANT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COSMIN DUME. Ceses/Dimisiones. Adm. Mancom.: COSMIN DUME;NICULAI NICULAI JOANNA -RALUCA. Nombramientos. Adm. Unico: COSMIN DUME. Otros conceptos: Cambio del Org…
  3. 07/10/2020#6062823
    ConstituciónNombramientos
    CONSTBAU ELEGANT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.09.20. Objeto social: Las reformas en general y la construcción, reparación y conservación de edificaciones. Domicilio: C/ ROMAGUERA 18 B - PORTOL (MARRATXI). Capi…

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 2020

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/ JOAN LUIS MULET 2 3 D (LLUCMAJOR), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector