CONSTRUC BLANCA PITIUSA, SOCIEDAD LIMITADA

Hoja IB15842· NIF B16600561

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2018
Director :
Moreno Moreno Monica

Legal information

Legal information for CONSTRUC BLANCA PITIUSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186376062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2018
Register referenceTomo 340 · Folio 15 · Hoja IB15842
Former names
CONSTRUC BLANCA PITIUSA SOCIEDAD LIMITADA2018-11-19 → 2018-12-14
StatusVigente

Activity

CONSTRUC BLANCA PITIUSA, SOCIEDAD LIMITADA 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 19 November 2018. The Spanish commercial register has published 6 filings for this company, from 19 November 2018 to 27 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construccion, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribucion comercial. Importacion y exportacion. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hosteleria y restauracion. 6. Prestacion de servicios. Actividades de gestion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUC BLANCA PITIU…Moreno Moreno MonicaMoreno Moreno MonicaCONSTRUC MOFER EIVISSA, SOCIEDAD LIMITADACONSTRUC MOFER EIVIS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CONSTRUC BLANCA PITIU…Moreno Fernandez AntonioMoreno Fernandez Ant…LA PLAZA CAFE & GRILL SOCIEDAD LIMITADALA PLAZA CAFE & GRIL…CONSTRUC MOFER EIVISSA, SOCIEDAD LIMITADACONSTRUC MOFER EIVIS…RECICLAJE-MEJOR RESIDUOS Y PLASTICOS SOCIEDAD LIMITADARECICLAJE-MEJOR RESI…

Beneficial owner (UBO)

Moreno Fernandez Antonio100 %

Individual · ultimate beneficial owner · since 27/12/2021

Beneficial owner network map

5 nodes Person Company
CONSTRUC BLANCA PITIU…Moreno Fernandez AntonioMoreno Fernandez Ant…LA PLAZA CAFE & GRILL SOCIEDAD LIMITADALA PLAZA CAFE & GRIL…CONSTRUC MOFER EIVISSA, SOCIEDAD LIMITADACONSTRUC MOFER EIVIS…RECICLAJE-MEJOR RESIDUOS Y PLASTICOS SOCIEDAD LIMITADARECICLAJE-MEJOR RESI…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 4
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 4
  3. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 3
  4. NombramientosPublished 14/12/2018· Registered 10/12/2018· I/A 2
  5. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  6. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 27/12/2021Cambio de denominación social

    CONSTRUC BLANCA PITIUSA SOCIEDAD LIMITADA→CONSTRUC BLANCA PITIUSA, SOCIEDAD LIMITADA

  2. 27/12/2021Declaración de unipersonalidad

    MORENO FERNANDEZ ANTONIO

Capital · events

  1. 19/11/2018Constitución
    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. 27/12/2021#6744004
    Ceses/DimisionesNombramientos
    CONSTRUC BLANCA PITIUSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROMERO MORENO ANTONIO. Nombramientos. Adm. Unico: MORENO MORENO MONICA. Datos registrales. T 340, L 338, F 15, S 8, H IB 15842, I/A 4 (20.12.21).
  2. 27/12/2021#6744003
    Declaración de unipersonalidad
    CONSTRUC BLANCA PITIUSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MORENO FERNANDEZ ANTONIO. Datos registrales. T 340, L 338, F 14, S 8, H IB 15842, I/A 3 (20.12.21).
  3. 14/12/2018#5174072

    Company name: CONSTRUC BLANCA PITIUSA SOCIEDAD LIMITADA

    Nombramientos
    CONSTRUC BLANCA PITIUSA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MORENO FERNANDEZ ANTONIO. Datos registrales. T 340, L 338, F 14, S 8, H IB 15842, I/A 2 (10.12.18).
  4. 19/11/2018#5133194

    Company name: CONSTRUC BLANCA PITIUSA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CONSTRUC BLANCA PITIUSA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.10.18. Objeto social: 1. Construccion, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribucion comercial. Importacion y ex…

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 2018

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/ MOLINS DE REI, 1 2, 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