CONSTRUBALEAR 1980 SL

Hoja PM89557· NIF B01963461

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/10/2020
Director :
Barcelo Ruiz Pau

Legal information

Legal information for CONSTRUBALEAR 1980 SL

NIF
Hoja registral
IRUS1000099468893
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/10/2020
Register referenceTomo 2868 · Folio 215 · Hoja PM89557
StatusVigente

Activity

CONSTRUBALEAR 1980 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 7 October 2020. The Spanish commercial register has published 6 filings for this company, from 7 October 2020 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

Construcción completa, reforma, reparación y mantenimiento de todo tipo de edificaciones tanto públicas como privadas. En la medida que dichas actividades puedan tener la consideración de profesionales las mismas serán ejercidas por la sociedad como mediadora o intermediadora entre los terceros...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUBALEAR 1980 SLBarcelo Ruiz PauBarcelo Ruiz PauPANTECH DISTRIBUCIONS SLPANTECH DISTRIBUCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUBALEAR 1980 SLBarcelo Ruiz PauBarcelo Ruiz Pau

Beneficial owner (UBO)

Barcelo Ruiz Pau100 %

Individual · ultimate beneficial owner · since 06/05/2024

Beneficial owner network map

2 nodes Person Company
CONSTRUBALEAR 1980 SLBarcelo Ruiz PauBarcelo Ruiz Pau

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2024· Registered 23/04/2024· I/A 4
  2. Ceses/DimisionesPublished 06/05/2024· Registered 23/04/2024· I/A 3
  3. NombramientosPublished 06/05/2024· Registered 23/04/2024· I/A 3
  4. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 2
  5. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  6. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 06/05/2024Declaración de unipersonalidad

    BARCELO RUIZ PAU

Capital · events

  1. 07/10/2020Constitución
    Initial capital: 3 010,00 €

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. 06/05/2024#8064178
    Declaración de unipersonalidad
    CONSTRUBALEAR 1980 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BARCELO RUIZ PAU. Datos registrales. T 2868 , F 215, S 8, H PM 89557, I/A 4 (23.04.24).
  2. 06/05/2024#8064177
    Ceses/DimisionesNombramientos
    CONSTRUBALEAR 1980 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AVALOS SANCHEZ JOSE LUIS;BARCELO RUIZ PAU. Nombramientos. Adm. Unico: BARCELO RUIZ PAU. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  3. 30/07/2021#6549095
    Nombramientos
    CONSTRUBALEAR 1980 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BARCELO RUIZ PAU. Datos registrales. T 2868 , F 215, S 8, H PM 89557, I/A 2 (23.07.21).
  4. 07/10/2020#6062809
    ConstituciónNombramientos
    CONSTRUBALEAR 1980 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.20. Objeto social: Construcción completa, reforma, reparación y mantenimiento de todo tipo de edificaciones tanto públicas como privadas. En la medida que dic…

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/ ANDREU JAUME NADAL 29 - LOCAL 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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector