CONSTRUCCIONES RO BANSKA SL
Hoja PM58886· NIF B57446759
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andrici Florin
Legal information
Legal information for CONSTRUCCIONES RO BANSKA SL
Activity
CONSTRUCCIONES RO BANSKA 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 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Andrici FlorinSince 04/10/2012Administrador Único
Former
- Delchev Ivanov DeyanCeased on 04/10/2012Administrador Solidario
- Dimitrov Marinov MarinCeased on 04/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Andrici Florin100 %
Individual · since 16/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andrici Florin100 %
Individual · ultimate beneficial owner · since 16/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 4
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 4
- Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 4
- Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 4
- Declaración de unipersonalidadPublished 16/10/2012· Registered 04/10/2012· I/A 3
Changes
- 16/10/2012Cambio de domicilio social
C/ MARGARITA RETUERTO 3, 3 B (PALMA DE MALLORCA)
- 16/10/2012Declaración de unipersonalidad
ANDRICI FLORIN
- 16/10/2012Modificaciones estatutarias
Timeline (BORME)
- 16/10/2012#1936002Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES RO BANSKA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DIMITROV MARINOV MARIN;DELCHEV IVANOV DEYAN. Nombramientos. Adm. Unico: ANDRICI FLORIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 16/10/2012#1936001Declaración de unipersonalidad
CONSTRUCCIONES RO BANSKA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANDRICI FLORIN. Datos registrales. T 2284 , F 3, S 8, H PM 58886, I/A 3 ( 4.10.12).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.