CONSTRUBIZA, SOCIEDAD LIMITADA

Hoja IB20338· NIF B56590409

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2023
Director :
Ferruz Perez Raquel

Legal information

Legal information for CONSTRUBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187299588
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2023
Register referenceTomo 401 · Folio 129 · Hoja IB20338
StatusVigente

Activity

CONSTRUBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 November 2023. The Spanish commercial register has published 8 filings for this company, from 14 November 2023 to 15 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Melgaco Da Silva Bruna Karla100 %

Individual · ultimate beneficial owner · since 14/11/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2026· Registered 09/04/2026· I/A 3
  2. NombramientosPublished 15/04/2026· Registered 09/04/2026· I/A 3
  3. Cambio de domicilio socialPublished 15/04/2026· Registered 09/04/2026· I/A 3
  4. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 2
  5. ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
  7. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1

Changes

  1. 15/04/2026Cambio de domicilio social

    C/ CIUDAD JARDIN, 2 Bl.G 2º 2ª, PUIG DE'N VALLS 07 (SANTA EULALIA DEL RIO)

  2. 14/11/2023Declaración de unipersonalidad

    MELGACO DA SILVA BRUNA KARLA

Capital · events

  1. 14/11/2023Constitución
    Initial 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)

  1. 15/04/2026#9174408
    CONSTRUBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: FERRUZ PEREZ RAQUEL. Datos registrales. S 8 , H IB 20338, I/A 4 ( 9.04.26).
  2. 15/04/2026#9174407
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MELGACO DA SILVA BRUNA KARLA. Nombramientos. Adm. Unico: FERRUZ PEREZ RAQUEL. Cambio de domicilio social. C/ CIUDAD JARDIN, 2 Bl.G 2º 2ª, PUIG DE'N VALLS 07 (SANTA EULALIA DE…
  3. 07/12/2023#7829226
    Nombramientos
    CONSTRUBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CASTELLANO LLORET RICARDO. Datos registrales. T 401, L 399, F 129, S 8, H IB 20338, I/A 2 (28.11.23).
  4. 14/11/2023#7789416
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.10.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2023

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/ CIUDAD JARDIN, 2 Bl.G 2º 2ª, PUIG DE'N VALLS 07 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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