CONSTRUCCIONS BIEL MAIMO SL

Hoja PM19138· NIF B07702228

VigenteIlles Balears
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
24 041,00 €
Director :
Andreu Riera Juan

Legal information

Legal information for CONSTRUCCIONS BIEL MAIMO SL

NIF
Hoja registral
IRUS1000087864680
Legal formSociedad Limitada (SL)
Share capital24 041,00 €
Register referenceTomo 2294 · Folio 141 · Hoja PM19138
StatusVigente

Activity

CONSTRUCCIONS BIEL MAIMO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 11 January 2017 to 8 November 2024, across 6 distinct types of filing. Its registered share capital is 24 041,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONS BIEL MA…Andreu Riera JuanAndreu Riera Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONS BIEL MA…Andreu Riera JuanAndreu Riera Juan

Beneficial owner (UBO)

Andreu Riera Juan100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONS BIEL MA…Andreu Riera JuanAndreu Riera Juan

Registered actos

  1. Ampliación de capitalPublished 08/11/2024· Registered 31/10/2024· I/A 6
  2. Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 6
  3. Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 5
  4. Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 4
  5. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 4
  6. Ampliacion del objeto socialPublished 11/01/2017· Registered 03/01/2017· I/A 4

Changes

  1. 08/11/2024Cambio de domicilio social

    POLIG 2 - PARCELA 225 (MANACOR)

  2. 11/01/2017Ampliación del objeto social

    El asesoramiento, estudios de mercado, realización de proyectos, gestión de subvenciones, la compra venta, administración, desarrollo, tenencia, arrendamiento, distribución, explotación, gestión, instalación y mantenimiento de energías renovables, singularmente de energía solar y fotovoltaica, eólic.

  3. 11/01/2017Declaración de unipersonalidad

    ANDREU RIERA JUAN

Capital · events

  1. 08/11/2024Ampliación de capital
    Resulting capital: 24 041,00 € (+0,52 €)

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. 08/11/2024#8332245
    Ampliación de capitalCambio de domicilio social
    CONSTRUCCIONS BIEL MAIMO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,52 Euros. Resultante Suscrito: 24.041,00 Euros. Ampliación de capital. Capital: 14.424,60 Euros. Resultante Suscrito: 38.465,60 Euros. Ampliación de capital. Capit…
  2. 11/01/2017#4182678
    Declaración de unipersonalidad
    CONSTRUCCIONS BIEL MAIMO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANDREU RIERA JUAN. Datos registrales. T 2294 , F 141, S 8, H PM 19138, I/A 5 ( 3.01.17).
  3. 11/01/2017#4182677
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CONSTRUCCIONS BIEL MAIMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANDREU ROSSELLO JUAN. Nombramientos. Adm. Unico: ANDREU RIERA JUAN. Ampliacion del objeto social. El asesoramiento, estudios de mercado, realización de proyectos, gest…

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 addressPOLIG 2 - PARCELA 225 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector