CONSTRUCTORA INTERNACIONAL BALEAR SA

Hoja PM2739· NIF A08192551

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Juan De Sentmenat Garcia Ruiz Luis, Codola Camps Miguel
Former name :
SATNA SL

Legal information

Legal information for CONSTRUCTORA INTERNACIONAL BALEAR SA

NIF
Hoja registral
IRUS1000088373577
Legal formSociedad Limitada (SL)
Register referenceTomo 2850 · Folio 113 · Hoja PM2739
Former names
SATNA SA2013-03-01 → 2020-03-27
SATNA SL2021-09-29
StatusVigente

Activity

CONSTRUCTORA INTERNACIONAL BALEAR SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 29 September 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CONSTRUCTORA INTERNAC…Juan De Sentmenat Garcia Ruiz LuisJuan De Sentmenat Ga…Codola Camps MiguelCodola Camps MiguelPROMOCIONES SES BOVEDAS SAPROMOCIONES SES BOVE…APARTAMENTOS MERCEDES SAAPARTAMENTOS MERCEDE…KANAL SA EN LIQUIDACIONKANAL SA EN LIQUIDAC…ANBLAMAR SLANBLAMAR SLSON CREUET SLSON CREUET SLMAGACREUS SLMAGACREUS SLVENTICALAMA SLVENTICALAMA SLEXPLOTACION HOTELERA DE CALA MAJOR SLEXPLOTACION HOTELERA…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2021· Registered 22/09/2021· I/A 11
  2. ReeleccionesPublished 27/03/2020· Registered 16/03/2020· I/A 10
  3. Modificaciones estatutariasPublished 27/03/2020· Registered 16/03/2020· I/A 10
  4. ReeleccionesPublished 29/10/2018· Registered 23/10/2018· I/A 9
  5. ReeleccionesPublished 01/03/2013· Registered 20/02/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SATNA SL→CONSTRUCTORA INTERNACIONAL BALEAR SA

  2. 29/09/2021Cambio de denominación social

    SATNA SA→SATNA SL

  3. 29/09/2021Cambio de domicilio social

    C/ SANT JAUME 6 1º (PALMA DE MALLORCA)

  4. 27/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2021#6619395

    Company name: SATNA SL

    Cambio de domicilio social
    SATNA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 6 1º (PALMA DE MALLORCA). Datos registrales. T 2850 , F 113, S 8, H PM 2739, I/A 11 (22.09.21).
  2. 27/03/2020#5858872

    Company name: SATNA SA

    ReeleccionesModificaciones estatutarias
    SATNA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: SATNA SL. Reelecciones. Adm. Unico: JUAN DE SENTMENAT GARCIA RUIZ LUIS. Modificaciones estatutarias. Como consecuencia de la Transformación en Sociedad de Re…
  3. 29/10/2018#5104018

    Company name: SATNA SA

    Reelecciones
    SATNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JUAN DE SENTMENAT GARCIA RUIZ LUIS. Datos registrales. T 864 , F 103, S 8, H PM 2739, I/A 9 (23.10.18).
  4. 01/03/2013#2155108

    Company name: SATNA SA

    Reelecciones
    SATNA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: JUAN DE SENTMENAT GARCIA RUIZ LUIS. Datos registrales. T 864 , F 103, S 8, H PM 2739, I/A 8 (20.02.13).

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 addressC/ SANT JAUME 6 1º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province