CONSTRUCCIONES SES PLANES D'ALARO SL
Hoja PM22026· NIF B07749997
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piza Vidal Bartomeu
Legal information
Legal information for CONSTRUCCIONES SES PLANES D'ALARO SL
Activity
CONSTRUCCIONES SES PLANES D'ALARO 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). The Spanish commercial register has published 2 filings for this company, from 19 April 2017 to 4 March 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Piza Vidal BartomeuAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Piza Vidal Bartomeu100 %
Individual · since 19/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piza Vidal Bartomeu100 %
Individual · ultimate beneficial owner · since 19/04/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/03/2020· Registered 25/02/2020· I/A 4
- Declaración de unipersonalidadPublished 19/04/2017· Registered 07/04/2017· I/A 3
Changes
- 04/03/2020Modificaciones estatutarias
- 19/04/2017Declaración de unipersonalidad
PIZA VIDAL BARTOMEU
Timeline (BORME)
- 04/03/2020#5824603Modificaciones estatutarias
CONSTRUCCIONES SES PLANES D'ALARO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 27º de lo… - 19/04/2017#4340815Declaración de unipersonalidad
CONSTRUCCIONES SES PLANES D'ALARO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PIZA VIDAL BARTOMEU. Datos registrales. T 1314 , F 212, S 8, H PM 22026, I/A 3 ( 7.04.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.