COVES DE CANYAMEL 56 SL
Hoja PM67027· NIF B57696064
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 01/03/2011
- Directors :
- Arch, Suarez Gonzalez Mayo Jose Angel, ARCH TECH MALLORCA SL
Legal information
Legal information for COVES DE CANYAMEL 56 SL
Activity
COVES DE CANYAMEL 56 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 March 2011. The Spanish commercial register has published 6 filings for this company, from 1 March 2011 to 18 February 2021, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
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 propiao ajena de toda clase de inmuebles ...
Directors and representatives
Directors
Current
- ArchSince 08/02/2021Administrador Solidario
- Suarez Gonzalez Mayo Jose AngelSince 17/02/2011Administrador Solidario
- ARCH TECH MALLORCA SLAdministrador solidarioAdministrador Solidario
Former
- Marrero Fuster Pedro PabloCeased on 08/02/2021Administrador Solidario
- Jaime Sastre AmadoCeased on 11/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2021· Registered 08/02/2021· I/A 3
- NombramientosPublished 18/02/2021· Registered 08/02/2021· I/A 3
- Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 2
- NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 2
- ConstituciónPublished 01/03/2011· Registered 17/02/2011· I/A 1
- NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 1
Capital · events
- 01/03/2011ConstituciónInitial 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)
- 18/02/2021#6263687Ceses/DimisionesNombramientos
COVES DE CANYAMEL 56 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARRERO FUSTER PEDRO PABLO. Nombramientos. Adm. Solid.: ARCH. TECH. MALLORCA SL. Datos registrales. T 2450 , F 73, S 8, H PM 67027, I/A 3 ( 8.02.21).
- 19/12/2019#5714777Ceses/DimisionesNombramientos
COVES DE CANYAMEL 56 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAIME SASTRE AMADO. Nombramientos. Adm. Solid.: MARRERO FUSTER PEDRO PABLO. Datos registrales. T 2450 , F 73, S 8, H PM 67027, I/A 2 (11.12.19).
- 01/03/2011#1096938ConstituciónNombramientos
COVES DE CANYAMEL 56 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.01.11. 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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.