CONSTRUCCIONES BOU ALCALA SL
Hoja PM83324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/02/2018
- Director :
- Rodriguez Mohamed Sara
Legal information
Legal information for CONSTRUCCIONES BOU ALCALA SL
Activity
CONSTRUCCIONES BOU ALCALA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 February 2018. The Spanish commercial register has published 5 filings for this company, from 13 February 2018 to 20 October 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Construcción completa, reparación y conservación de edificaciones de toda clase. Albañilería y pequeños trabajos de construcción. Revestimientos, solados y pavimentos exteriores e interiores de todas clases y en todo tipo de obras. Carpintería, cerrajería, pintura, trabajos en yeso y escayola. Otras.
Directors and representatives
Directors
Current
- Rodriguez Mohamed SaraSince 13/10/2021Administrador Único
Former
- Sbert Martin JavierCeased on 13/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- Sbert Martin Javier100 %
Individual · since 13/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sbert Martin Javier100 %
Individual · ultimate beneficial owner · since 13/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 2
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 2
- ConstituciónPublished 13/02/2018· Registered 02/02/2018· I/A 1
- Declaración de unipersonalidadPublished 13/02/2018· Registered 02/02/2018· I/A 1
- NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 1
Capital · events
- 13/02/2018ConstituciónInitial capital: 5 000,00 €
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)
- 20/10/2021#6645638Ceses/DimisionesNombramientos
CONSTRUCCIONES BOU ALCALA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SBERT MARTIN JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ MOHAMED SARA. Datos registrales. T 2747 , F 211, S 8, H PM 83324, I… - 13/02/2018#4742939ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES BOU ALCALA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.01.18. Objeto social: Construcción completa, reparación y conservación de edificaciones de toda clase. Albañilería y pequeños trabajos de construcción. Re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.