CONSTRUCCIONES SAX BALEAR SL

Hoja PM88918· NIF B16672461

VigenteIlles Balears
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/06/2020
Director :
Vadell Vazquez Jose Maria

Legal information

Legal information for CONSTRUCCIONES SAX BALEAR SL

NIF
Hoja registral
IRUS1000099342159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/06/2020
Register referenceTomo 2856 · Folio 192 · Hoja PM88918
StatusVigente

Activity

CONSTRUCCIONES SAX BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 18 June 2020. The Spanish commercial register has published 6 filings for this company, from 18 June 2020 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación, incluso de protección oficial, como de locales de negocio y edificaciones, obras y construcciones de todo tipo, contratas de obras públicas y de cualquier otra clase de adquisición, uso, arre.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES SAX BA…Vadell Vazquez Jose MariaVadell Vazquez Jose …FORJADOS MALEI SLFORJADOS MALEI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES SAX BA…Vadell Vazquez Jose MariaVadell Vazquez Jose …

Beneficial owner (UBO)

Vadell Vazquez Jose Maria100 %

Individual · ultimate beneficial owner · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES SAX BA…Vadell Vazquez Jose MariaVadell Vazquez Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2020· Registered 29/07/2020· I/A 2
  2. Ceses/DimisionesPublished 04/08/2020· Registered 29/07/2020· I/A 2
  3. NombramientosPublished 04/08/2020· Registered 29/07/2020· I/A 2
  4. Cambio de domicilio socialPublished 04/08/2020· Registered 29/07/2020· I/A 2
  5. ConstituciónPublished 18/06/2020· Registered 12/06/2020· I/A 1
  6. NombramientosPublished 18/06/2020· Registered 12/06/2020· I/A 1

Changes

  1. 04/08/2020Cambio de domicilio social

    C/ MESTRE ANTONI VIDAL 13 A (LLOSETA)

  2. 04/08/2020Declaración de unipersonalidad

    VADELL VAZQUEZ JOSE MARIA

Capital · events

  1. 18/06/2020Constitución
    Initial capital: 3 010,00 €

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. 04/08/2020#5977423
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES SAX BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VADELL VAZQUEZ JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: BATHIA SADIA;VADELL VAZQUEZ JOSE MARIA. Nombramientos. Adm. Unico: VADELL VAZQUEZ JOSE MARIA.…
  2. 18/06/2020#5910618
    ConstituciónNombramientos
    CONSTRUCCIONES SAX BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.20. Objeto social: La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación, incluso de protección o…

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· Incorporated 2020

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/ MESTRE ANTONI VIDAL 13 A (LLOSETA), 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 otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector