COVES DE CANYAMEL 45 SL

Hoja PM66886· NIF B57689457

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
07/02/2011
Directors :
Suarez Gonzalez Mayo Jose Angel, Suarez Ferrer Aramis Jose

Legal information

Legal information for COVES DE CANYAMEL 45 SL

NIF
Hoja registral
IRUS1000096190367
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date07/02/2011
Register referenceTomo 2447 · Folio 53 · Hoja PM66886
StatusVigente

Activity

COVES DE CANYAMEL 45 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 February 2011. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra-venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización,parcelación, reparcelación de terrenos. La construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de toda clase de obras p.

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
COVES DE CANYAMEL 45 …Suarez Ferrer Aramis JoseSuarez Ferrer Aramis…Suarez Gonzalez Mayo Jose AngelSuarez Gonzalez Mayo…C'AN VERD 2005 SLC'AN VERD 2005 SLCANYAMEL INMUEBLES 55 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 59 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 86 SLCANYAMEL INMUEBLES 8…CANYAMEL INMUEBLES 67 SLCANYAMEL INMUEBLES 6…CANYAMEL INMUEBLES 71 SLCANYAMEL INMUEBLES 7…CANYAMEL INMUEBLES 58 SLCANYAMEL INMUEBLES 5…CANYAMEL INMUEBLES 38 SLCANYAMEL INMUEBLES 3…CANYAMEL INMUEBLES 39 SLCANYAMEL INMUEBLES 3…CANYAMEL INMUEBLES 43 SLCANYAMEL INMUEBLES 4…LA ARQUITECTURA MEDITERRANEA SALA ARQUITECTURA MEDI…LA COMPAÑIA ATAREADA SALA COMPAÑIA ATAREADA…CONSTRUCCIONES ARAVACA SACONSTRUCCIONES ARAVA…CALIFORNIA DESIGN SLCALIFORNIA DESIGN SLFIRST OF MANY SLFIRST OF MANY SLARCH. -TECH. SUAREZ SLARCH. -TECH. SUAREZ …AREXA GESTORES INMOBILIARIOS SLAREXA GESTORES INMOB…COVES DE CANYAMEL 56 SLCOVES DE CANYAMEL 56…DOLDER DEVELOPMENT SLDOLDER DEVELOPMENT SLSOLITAIRE PROJECTS SLSOLITAIRE PROJECTS SLCANYAMEL INMUEBLES 43 SLCANYAMEL INMUEBLES 4…ARCH. TECH. MALLORCA SLARCH. TECH. MALLORCA…ABC MALLORCA REAL ESTATE SLABC MALLORCA REAL ES…BALEARIC BROKERAGE & CHARTER SLBALEARIC BROKERAGE &…INFINITI PROPERTIES MALLORCA SLINFINITI PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…KAIA REAL ESTATE SLKAIA REAL ESTATE SLAA SON GUAL P 118-122 SLAA SON GUAL P 118-12…AA SON GUAL P 21 SLAA SON GUAL P 21 SLAFM PORT ANDRATX P 8304 SLAFM PORT ANDRATX P 8…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…BONANOVA HILLS II SLBONANOVA HILLS II SLNEGOCIOS MAXIMA 2021 SLNEGOCIOS MAXIMA 2021…NEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…IBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…EL SAYED INMUEBLES SLEL SAYED INMUEBLES SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 16/08/2021· I/A 3
  2. NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 3
  3. Cambio de domicilio socialPublished 24/08/2021· Registered 16/08/2021· I/A 3
  4. Ceses/DimisionesPublished 29/08/2016· Registered 22/08/2016· I/A 2
  5. NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 2
  6. ConstituciónPublished 07/02/2011· Registered 25/01/2011· I/A 1
  7. NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 1

Changes

  1. 24/08/2021Cambio de domicilio social

    PSAJE ANTONI TORRANDELL 2 ENTL (PALMA DE MALLORCA)

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 3 500,00 €

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. 24/08/2021#6580057
    Ceses/DimisionesNombramientosCambio de domicilio social
    COVES DE CANYAMEL 45 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARRERO FUSTER PEDRO PABLO. Nombramientos. Adm. Solid.: SUAREZ FERRER ARAMIS JOSE. Cambio de domicilio social. PSAJE ANTONI TORRANDELL 2 ENTL (PALMA DE MALLORCA). Datos r…
  2. 29/08/2016#4004913
    Ceses/DimisionesNombramientos
    COVES DE CANYAMEL 45 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAIME SASTRE AMADO. Nombramientos. Adm. Solid.: MARRERO FUSTER PEDRO PABLO. Datos registrales. T 2447 , F 53, S 8, H PM 66886, I/A 2 (22.08.16).
  3. 07/02/2011#1055424
    ConstituciónNombramientos
    COVES DE CANYAMEL 45 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.10. Objeto social: La compra-venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La u…

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 2011

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 addressPSAJE ANTONI TORRANDELL 2 ENTL (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

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