CONTEC MATERIAL GROUP SL

Hoja PM86943· NIF B16633430

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2019
Director :
Remer Norbert Wilhelm

Legal information

Legal information for CONTEC MATERIAL GROUP SL

NIF
Hoja registral
IRUS1000098993899
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2019
Register referenceTomo 2818 · Folio 65 · Hoja PM86943
StatusVigente

Activity

CONTEC MATERIAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 20 June 2019. The Spanish commercial register has published 9 filings for this company, from 20 June 2019 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

4613 Intermediarios del comercio de la madera y materiales de construcción. 4633 Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CONTEC MATERIAL GROUP…Remer Norbert WilhelmRemer Norbert WilhelmREMER INMOBILIARIA MALLORCA SLREMER INMOBILIARIA M…FINCA PROJECTS MALLORCA SLFINCA PROJECTS MALLO…EUROPEAN HOTEL & CONSULTING GROUP SLEUROPEAN HOTEL & CON…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2024· Registered 22/04/2024· I/A 7
  2. Cambio de domicilio socialPublished 10/08/2023· Registered 01/08/2023· I/A 6
  3. Ceses/DimisionesPublished 28/03/2022· Registered 22/03/2022· I/A 5
  4. NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 5
  5. Cambio de domicilio socialPublished 28/03/2022· Registered 22/03/2022· I/A 4
  6. RevocacionesPublished 28/07/2020· Registered 21/07/2020· I/A 3
  7. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 2
  8. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  9. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 06/05/2024Cambio de domicilio social

    G.V

  2. 10/08/2023Cambio de domicilio social

    C/ BLAVETS DE LLUC 23-A 1 E (PALMA DE MALLORCA)

  3. 28/03/2022Cambio de domicilio social

    C/ SAN ROC 22 - S'ALQUERIA BLANCA (SANTANYI)

Capital · events

  1. 20/06/2019Constitución
    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. 06/05/2024#8064200
    Cambio de domicilio social
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. G.V. ASIMA 17 1 - OFICINA A, POLIGONO DE SON CASTE (PALMA DE MALLORCA). Datos registrales. T 2818 , F 65, S 8, H PM 86943, I/A 7 (22.04.24).
  2. 10/08/2023#7670169
    Cambio de domicilio social
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BLAVETS DE LLUC 23-A 1 E (PALMA DE MALLORCA). Datos registrales. T 2818 , F 65, S 8, H PM 86943, I/A 6 ( 1.08.23).
  3. 28/03/2022#6879235
    Ceses/DimisionesNombramientos
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: REMER NORBERT WILHELM;AGUIRRE RAPHAEL LAURIS YVES. Nombramientos. Adm. Unico: REMER NORBERT WILHELM. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 28/03/2022#6879234
    Cambio de domicilio social
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN ROC 22 - S'ALQUERIA BLANCA (SANTANYI). Datos registrales. T 2818 , F 65, S 8, H PM 86943, I/A 4 (22.03.22).
  5. 28/07/2020#5968498
    Revocaciones
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LINDNER MANUELA REINHILD. Datos registrales. T 2818 , F 64, S 8, H PM 86943, I/A 3 (21.07.20).
  6. 19/07/2019#5502437
    Nombramientos
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LINDNER MANUELA REINHILD. Datos registrales. T 2818 , F 64, S 8, H PM 86943, I/A 2 (11.07.19).
  7. 20/06/2019#5456618
    ConstituciónNombramientos
    CONTEC MATERIAL GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.19. Objeto social: 4613 Intermediarios del comercio de la madera y materiales de construcción. 4633 Comercio al por mayor de maquinaria para la minería, la …

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 2019

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 addressG.V, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector