CONSTRUAUTO SL

Hoja PM48896· NIF B57308702

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
545 760,00 €
Directors :
Jaume Tomas Bartolome, Jaume Mulet Bernardino

Legal information

Legal information for CONSTRUAUTO SL

NIF
Hoja registral
IRUS1000093376154
Legal formSociedad Limitada (SL)
Share capital545 760,00 €
Register referenceTomo 2096 · Folio 115 · Hoja PM48896
StatusVigente

Activity

CONSTRUAUTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 4 September 2024, across 6 distinct types of filing. Its registered share capital is 545 760,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONSTRUAUTO SLJaume Mulet BernardinoJaume Mulet Bernardi…Jaume Tomas BartolomeJaume Tomas BartolomeBARTOLOME JAUME NADAL SABARTOLOME JAUME NADA…DICARS 2015 SLDICARS 2015 SLLLUCMAJOR ASSISTENCIA SLLLUCMAJOR ASSISTENCI…PROMOTORA DEVORA ES CONVENT SL EN LIQUIDACIONPROMOTORA DEVORA ES …CODITOCA INVERSIONES SLCODITOCA INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 7
  2. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 7
  3. Cambio de domicilio socialPublished 04/09/2024· Registered 28/08/2024· I/A 7
  4. Cambio de domicilio socialPublished 31/03/2015· Registered 20/02/2015· I/A 6
  5. Ampliacion del objeto socialPublished 31/07/2012· Registered 19/07/2012· I/A 5
  6. Ampliación de capitalPublished 26/05/2011· Registered 14/05/2011· I/A 4
  7. Modificaciones estatutariasPublished 26/05/2011· Registered 14/05/2011· I/A 4

Changes

  1. 04/09/2024Cambio de domicilio social

    C/ LA RAMBLA 9 3 (PALMA DE MALLORCA)

  2. 31/03/2015Cambio de domicilio social

    AVDA SON NOGUERA 5D (LLUCMAJOR)

  3. 31/07/2012Ampliación del objeto social

    El alquiler de toda clase de vehiculos y automoviles.

  4. 26/05/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 545 760,00 € (+178 560,00 €)

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. 04/09/2024#8236199
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUAUTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME MULET BERNARDINO. Nombramientos. Adm. Solid.: JAUME MULET BERNARDINO;JAUME TOMAS BARTOLOME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 31/03/2015#3261373
    Cambio de domicilio social
    CONSTRUAUTO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA SON NOGUERA 5D (LLUCMAJOR). Datos registrales. T 2096 , F 115, S 8, H PM 48896, I/A 6 (20.02.15).
  3. 31/07/2012#1838513
    Ampliacion del objeto social
    CONSTRUAUTO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de toda clase de vehiculos y automoviles. Datos registrales. T 2096 , F 115, S 8, H PM 48896, I/A 5 (19.07.12).
  4. 26/05/2011#1228656
    Ampliación de capitalModificaciones estatutarias
    CONSTRUAUTO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 178.560,00 Euros. Resultante Suscrito: 545.760,00 Euros. Ampliación de capital. Capital: 57.600,00 Euros. Resultante Suscrito: 603.360,00 Euros. Modificaciones estatutarias. Artí…

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

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/ LA RAMBLA 9 3 (PALMA DE MALLORCA), 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector