CONSTRUCCIONES MONZONIS SA
Hoja PM13510· NIF A07205818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- URBAPINS SL
Legal information
Legal information for CONSTRUCCIONES MONZONIS SA
Activity
CONSTRUCCIONES MONZONIS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 20 September 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- CENTRO BALEAR INMOBILIARIO SACeased on 08/09/2010Administrador Único
- Marstrander ChristianCeased on 08/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CENTRO BALEAR INMOBILIARIO SA100 %
Legal entity · since 20/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2010· Registered 08/09/2010· I/A 22
- RevocacionesPublished 20/09/2010· Registered 08/09/2010· I/A 22
- DisoluciónPublished 20/09/2010· Registered 08/09/2010· I/A 22
- ExtinciónPublished 20/09/2010· Registered 08/09/2010· I/A 22
- NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 21
- RevocacionesPublished 14/06/2010· Registered 01/06/2010· I/A 20
Changes
- —Cambio de denominación social (Registro Mercantil)
URBAPINS SL→CONSTRUCCIONES MONZONIS SA
- 20/09/2010Disolución
- 20/09/2010Extinción
Timeline (BORME)
- 20/09/2010#881156
Company name: URBAPINS SL
Ceses/DimisionesRevocacionesDisoluciónExtinciónURBAPINS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CENTRO BALEAR INMOBILIARIO SA. Socio único: CENTRO BALEAR INMOBILIARIO SA. Revocaciones. Apo.Sol.: CAPELLA TERREZ JUANA VICTORIA. Apoderado: SASTRE JAUME ANTONIO;LLABRES RAMIS ISABEL.… - 13/08/2010#844123
Company name: URBAPINS SL
NombramientosURBAPINS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: OLIVER FERRER JOSE MARIA. Apo.Manc.: BUJOSA ORTEGA DANIEL. Datos registrales. T 2347 , F 65, S 8, H PM 13510, I/A 21 ( 2.08.10).
- 14/06/2010#759783
Company name: URBAPINS SL
RevocacionesURBAPINS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MARTORELL NICOLAU JAIME;CAMPANER JAUME PEDRO;LUENGO LINARES ANTONIO;SASTRE JAUME ANTONIO. Datos registrales. T 2347 , F 65, S 8, H PM 13510, I/A 20 ( 1.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.