CONSTRUCCIONS JOAN CERDA SL
Hoja PM19932· NIF B07711773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Campillos Gonzalez Javier, Cerda Provensal Joan, Gutierrez Hurtado Juan
Legal information
Legal information for CONSTRUCCIONS JOAN CERDA SL
Activity
CONSTRUCCIONS JOAN CERDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 23 December 2020 to 26 March 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Campillos Gonzalez JavierAdministrador Solidario
- Cerda Provensal JoanAdministrador únicoAdministrador Único
- Gutierrez Hurtado JuanAdministrador Solidario
Directors network map
Cap table · shareholdings
- Cerda Provensal Joan100 %
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerda Provensal Joan100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2021· Registered 17/03/2021· I/A 6
- Modificaciones estatutariasPublished 23/12/2020· Registered 16/12/2020· I/A 5
Changes
- 26/03/2021Declaración de unipersonalidad
CERDA PROVENSAL JOAN
- 23/12/2020Modificaciones estatutarias
Timeline (BORME)
- 26/03/2021#6327365Declaración de unipersonalidad
CONSTRUCCIONS JOAN CERDA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CERDA PROVENSAL JOAN. Datos registrales. T 2234 , F 151, S 8, H PM 19932, I/A 6 (17.03.21).
- 23/12/2020#6180568Modificaciones estatutarias
CONSTRUCCIONS JOAN CERDA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 23º.- MODALIDADES DE ADMINISTRACION . Datos registrales. T 2234 , F 150, S 8, H PM 19932, I/A 5 (16.12.20).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.