CONSTRUCCIONES SECANTI SL
Hoja PM91760· NIF B16788853
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2021
Legal information
Legal information for CONSTRUCCIONES SECANTI SL
Activity
CONSTRUCCIONES SECANTI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 August 2021. The Spanish commercial register has published 7 filings for this company, from 20 August 2021 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
4121 Construcción de edificios residenciales.
Directors and representatives
Directors
Former
- Fernandez Fernandez JoseCeased on 22/03/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 2
- NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 2
- DisoluciónPublished 30/03/2023· Registered 22/03/2023· I/A 2
- ExtinciónPublished 30/03/2023· Registered 22/03/2023· I/A 2
- ConstituciónPublished 20/08/2021· Registered 16/08/2021· I/A 1
- Declaración de unipersonalidadPublished 20/08/2021· Registered 16/08/2021· I/A 1
- NombramientosPublished 20/08/2021· Registered 16/08/2021· I/A 1
Changes
- 30/03/2023Disolución
- 30/03/2023Extinción
- 20/08/2021Declaración de unipersonalidad
FERNANDEZ FERNANDEZ JOSE
Capital · events
- 20/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 30/03/2023#7462923Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES SECANTI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FERNANDEZ FERNANDEZ JOSE. Adm. Unico: FERNANDEZ FERNANDEZ JOSE. Nombramientos. Liquidador: FERNANDEZ FERNANDEZ JOSE. Disolución.… - 20/08/2021#6577662ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES SECANTI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.08.21. Objeto social: 4121 Construcción de edificios residenciales. Domicilio: C/ SA FORTEZA 70 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de u…
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 2021
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.