CONSTRUCCIONS SON LLUNES SL
Hoja PM60868· NIF B57538944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Truyols Javier
- Former name :
- SITAMUN SL
Legal information
Legal information for CONSTRUCCIONS SON LLUNES SL
Activity
CONSTRUCCIONS SON LLUNES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 4 September 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Truyols JavierSince 16/01/2009Administrador Único
Former
- HIGH STATUS SLCeased on 16/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Truyols Javier100 %
Individual · since 27/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Truyols Javier100 %
Individual · ultimate beneficial owner · since 27/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 3
- Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 2
- NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 2
- Cambio de denominación socialPublished 27/01/2009· Registered 16/01/2009· I/A 2
- Cambio de domicilio socialPublished 27/01/2009· Registered 16/01/2009· I/A 2
Changes
- 27/01/2009Cambio de denominación social
CONSTRUCCIONS SON LLUNES SL→SITAMUN SL
- 27/01/2009Cambio de domicilio social
C/ PROVENZA 24 (MANACOR)
- 27/01/2009Declaración de unipersonalidad
DIAZ TRUYOLS JAVIER
Timeline (BORME)
- 04/09/2019#5568219
CONSTRUCCIONS SON LLUNES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2320 , F 67, S 8, H PM 60868, I/A Nota 1 (28.08.19).
- 27/01/2009#33536Declaración de unipersonalidad
CONSTRUCCIONS SON LLUNES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DIAZ TRUYOLS JAVIER. Datos registrales. T 2320 , F 67, S 8, H PM 60868, I/A 3 (16.01.09).
- 27/01/2009#33535
Company name: SITAMUN SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSITAMUN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: DIAZ TRUYOLS JAVIER. Cambio de denominación social. CONSTRUCCIONS SON LLUNES SL. Cambio de domicilio social. C/ PROVENZA 24 (MANACOR). Datos …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.