CONSTRUCCIONES DAMOZA SL

Hoja PM22187· NIF B07736465

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
315 025,00 €
Director :
INVERSIONES PALMA BALEARES SL

Legal information

Legal information for CONSTRUCCIONES DAMOZA SL

NIF
Hoja registral
IRUS1000088298278
Legal formSociedad Limitada (SL)
Share capital315 025,00 €
Register referenceTomo 2216 · Folio 92 · Hoja PM22187
StatusVigente

Activity

CONSTRUCCIONES DAMOZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 23 December 2014 to 15 September 2020, across 5 distinct types of filing. Its registered share capital is 315 025,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FACILITY MANAGEMENT SL100 %Vigente

Legal entity · since 23/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 10
  2. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 10
  3. Cambio de domicilio socialPublished 15/09/2020· Registered 08/09/2020· I/A 10
  4. Ceses/DimisionesPublished 21/05/2019· Registered 14/05/2019· I/A 9
  5. NombramientosPublished 21/05/2019· Registered 14/05/2019· I/A 9
  6. Cambio de domicilio socialPublished 21/05/2019· Registered 14/05/2019· I/A 9
  7. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 7
  8. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 7
  9. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 6
  10. Ceses/DimisionesPublished 23/12/2014· Registered 12/12/2014· I/A 4
  11. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 4
  12. Ampliación de capitalPublished 23/12/2014· Registered 12/12/2014· I/A 4
  13. Cambio de domicilio socialPublished 23/12/2014· Registered 12/12/2014· I/A 4

Changes

  1. 15/09/2020Cambio de domicilio social

    C/ PROVENZA 18 1 (PALMA DE MALLORCA)

  2. 21/05/2019Cambio de domicilio social

    C/ EIVISSA 10 4 B (PALMA DE MALLORCA)

  3. 23/12/2016Declaración de unipersonalidad

    FACILITY MANAGEMENT SL

  4. 23/12/2014Cambio de domicilio social

    C/ GREMI TRAGINERS D' OLI 4 - POLIGONO SON CASTELL (PALMA DE MALLORCA)

Capital · events

  1. 23/12/2014Ampliación de capital
    Resulting capital: 315 025,00 € (+300 000,00 €)

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. 15/09/2020#6035038
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES DAMOZA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CARRILLORCA SL. Ceses/Dimisiones. Adm. Unico: GRIGOROV EMIL MARINOV. Nombramientos. Adm. Unico: INVERSIONES PALMA BALEARES SL. Cambio de domi…
  2. 21/05/2019#5401919
    CONSTRUCCIONES DAMOZA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GRIGOROV EMIL MARINOV. Datos registrales. T 2216 , F 92, S 8, H PM 22187, I/A 8 (14.05.19).
  3. 21/05/2019#5401918
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES DAMOZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CRESPO DAVID MANUEL. Nombramientos. Adm. Unico: GRIGOROV EMIL MARINOV. Cambio de domicilio social. C/ EIVISSA 10 4 B (PALMA DE MALLORCA). Datos registrales. T 221…
  4. 23/12/2016#4168839
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES DAMOZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CUANTAS BALEARES SL. Nombramientos. Adm. Unico: SANCHEZ CRESPO DAVID MANUEL. Datos registrales. T 2216 , F 92, S 8, H PM 22187, I/A 7 (15.12.16).
  5. 23/12/2016#4168838
    Declaración de unipersonalidad
    CONSTRUCCIONES DAMOZA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FACILITY MANAGEMENT SL. Datos registrales. T 2216 , F 92, S 8, H PM 22187, I/A 6 (15.12.16).
  6. 23/12/2014#3122142
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CONSTRUCCIONES DAMOZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRAU JAUME MAGDALENA. Nombramientos. Adm. Unico: CUANTAS BALEARES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 315.025,00 Euros. Cambio de d…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROVENZA 18 1 (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 residenciales — are listed together.

Prospect this sectorAll companies in this sector