CONSTRUCCIONES SA RAMBLA 33 SL

Hoja PM40979· NIF B57138505

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 084 318,00 €
Director :
Wagner Manfred Artur

Legal information

Legal information for CONSTRUCCIONES SA RAMBLA 33 SL

NIF
Hoja registral
IRUS1000092013642
Legal formSociedad Limitada (SL)
Share capital1 084 318,00 €
Register referenceTomo 1909 · Folio 170 · Hoja PM40979
StatusVigente

Activity

CONSTRUCCIONES SA RAMBLA 33 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 7 filings for this company, from 29 April 2010 to 9 October 2013, across 6 distinct types of filing. Its registered share capital is 1 084 318,00 €.

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 SA RAM…Wagner Manfred ArturWagner Manfred Artur

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES SA RAM…Wagner Manfred ArturWagner Manfred ArturCORPORACION SA BLANBLA 66 SLCORPORACION SA BLANB…

Beneficial owner (UBO)

Wagner Manfred Artur100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES SA RAM…Wagner Manfred ArturWagner Manfred ArturCORPORACION SA BLANBLA 66 SLCORPORACION SA BLANB…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 6
  2. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 6
  3. Ampliación de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 6
  4. Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 5
  5. RevocacionesPublished 28/05/2010· Registered 19/05/2010· I/A 4
  6. Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 3

Changes

  1. 30/11/2012Cambio de domicilio social

    CMNO DEL REIS 308 - BLOQUE A-2º

  2. 28/05/2010Declaración de unipersonalidad

    WAGNER MANFRED ARTUR

Capital · events

  1. 09/10/2013Ampliación de capital
    Resulting capital: 1 084 318,00 € (+1 081 218,00 €)

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. 09/10/2013#2482607
    Ceses/DimisionesNombramientosAmpliación de capital
    CONSTRUCCIONES SA RAMBLA 33 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CORPORACION SA BLANBLA 66 SL. Nombramientos. Adm. Unico: WAGNER MANFRED ARTUR. Ampliación de capital. Capital: 1.081.218,00 Euros. Resultante Suscrito: 1.084.318,00…
  2. 30/11/2012#2010155
    Cambio de domicilio social
    CONSTRUCCIONES SA RAMBLA 33 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DEL REIS 308 - BLOQUE A-2º. COMPLEJO CAN GRAN (PALMA DE MALLORCA). Datos registrales. T 1909 , F 170, S 8, H PM 40979, I/A 5 (21.11.12).
  3. 28/05/2010#738821
    Revocaciones
    CONSTRUCCIONES SA RAMBLA 33 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SCHOHL PERERA ELISABETH. Datos registrales. T 1909 , F 170, S 8, H PM 40979, I/A 4 (19.05.10).
  4. 28/05/2010#738820
    Declaración de unipersonalidad
    CONSTRUCCIONES SA RAMBLA 33 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WAGNER MANFRED ARTUR. Datos registrales. T 1909 , F 170, S 8, H PM 40979, I/A 3 (19.05.10).
  5. 29/04/2010#697922
    CONSTRUCCIONES SA RAMBLA 33 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1909 , F 170, S 8, H PM 40979, I/ANota (20.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL REIS 308 - BLOQUE A-2º, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector