CONSTRUCCIONES Y REFORMAS MACARA SL

Hoja PM92471· NIF B67749978

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2021
Director :
Chamba Chamba Jorge Laureano

Legal information

Legal information for CONSTRUCCIONES Y REFORMAS MACARA SL

NIF
Hoja registral
IRUS1000099995698
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2021
Register referenceTomo 2924 · Folio 180 · Hoja PM92471
StatusVigente

Activity

CONSTRUCCIONES Y REFORMAS MACARA 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 10 December 2021. The Spanish commercial register has published 6 filings for this company, from 10 December 2021 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción y reformas de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la realización de instalaciones y servicios al efecto. La compraventa, promoción, explotación administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES Y REFO…Chamba Chamba Jorge LaureanoChamba Chamba Jorge …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES Y REFO…Chamba Chamba Jorge LaureanoChamba Chamba Jorge …

Beneficial owner (UBO)

Chamba Chamba Jorge Laureano100 %

Individual · ultimate beneficial owner · since 29/01/2025

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES Y REFO…Chamba Chamba Jorge LaureanoChamba Chamba Jorge …

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2025· Registered 22/01/2025· I/A 3
  2. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 2
  3. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 2
  4. Cambio de domicilio socialPublished 29/01/2025· Registered 22/01/2025· I/A 2
  5. ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
  6. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1

Changes

  1. 29/01/2025Cambio de domicilio social

    C/ DE LA ROSA 21 (MANACOR)

  2. 29/01/2025Declaración de unipersonalidad

    CHAMBA CHAMBA JORGE LAUREANO

Capital · events

  1. 10/12/2021Constitución
    Initial 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)

  1. 29/01/2025#8460317
    Declaración de unipersonalidad
    CONSTRUCCIONES Y REFORMAS MACARA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHAMBA CHAMBA JORGE LAUREANO. Datos registrales. S 8 , H PM 92471, I/A 3 (22.01.25).
  2. 29/01/2025#8460316
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES Y REFORMAS MACARA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CHAMBA CHAMBA JORGE LAUREANO;CHAMBA CHAMBA CARLOS JULIO. Nombramientos. Adm. Unico: CHAMBA CHAMBA JORGE LAUREANO. Otros conceptos: Cambio del Organo de Admini…
  3. 10/12/2021#6717740
    ConstituciónNombramientos
    CONSTRUCCIONES Y REFORMAS MACARA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.11.21. Objeto social: La promoción, construcción y reformas de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA ROSA 21 (MANACOR), 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 edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector