CONSTRUCCIONES ES BORN 12 SL

Hoja PM39736· NIF B57111452

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Aguado Encarnacion

Legal information

Legal information for CONSTRUCCIONES ES BORN 12 SL

NIF
Hoja registral
IRUS1000091807339
Legal formSociedad Limitada (SL)
Register referenceTomo 1870 · Folio 208 · Hoja PM39736
StatusVigente

Activity

CONSTRUCCIONES ES BORN 12 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 4 March 2014 to 11 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES ES BOR…Ruiz Aguado EncarnacionRuiz Aguado Encarnac…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2018· Registered 03/07/2018· I/A 4
  2. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 4
  3. Modificaciones estatutariasPublished 04/03/2014· Registered 26/02/2014· I/A 3

Changes

  1. 04/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2018#4961120
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ES BORN 12 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RAMOS GARCIA PABLO;RUIZ AGUADO ENCARNACION. Nombramientos. Adm. Unico: RUIZ AGUADO ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 04/03/2014#2699128
    Modificaciones estatutarias
    CONSTRUCCIONES ES BORN 12 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modsificacion del art. 20º de los estatutos en orden a la retribución del órgano de administración.- . Datos registrales. T 1870 , F 208, S 8, H PM 39736, I/A 3 (26.02…

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

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/ Vinyassa, nº 12 B -entlo., Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector