CUATRE RODES ILLES SL
Hoja PM82679· NIF B16545949
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 14/11/2017
- Director :
- Bernad Verdera Salvadora
Legal information
Legal information for CUATRE RODES ILLES SL
Activity
CUATRE RODES ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 November 2017. The Spanish commercial register has published 4 filings for this company, from 14 November 2017 to 31 August 2020, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
A/.- ACTIVIDAD PRINCIPAL: La promoción y construcción de toda clase de obras de albañilería, excavaciones, transportes y construcciones en general, incluso sus servicios e instalaciones, con aportación o no de materiales y equipo, así como la compraventa de terrenos, solares, construcciones,...
Directors and representatives
Directors
Current
- Bernad Verdera SalvadoraSince 03/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 31/08/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
- Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1
Changes
- 31/08/2020Ampliación del objeto social
La explotación de playas, hamacas, sombrillas, servicios socorristas, juegos de playa, bares, cafeterías, restaurantes, hoteles y apartamentos turísticos.
- 14/11/2017Declaración de unipersonalidad
BERNAD VERDERA SALVADORA
Capital · events
- 14/11/2017ConstituciónInitial capital: 23 000,00 €
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)
- 31/08/2020#6014636Ampliacion del objeto social
CUATRE RODES ILLES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de playas, hamacas, sombrillas, servicios socorristas, juegos de playa, bares, cafeterías, restaurantes, hoteles y apartamentos turísticos. Datos registrales.… - 14/11/2017#4615692ConstituciónDeclaración de unipersonalidadNombramientos
CUATRE RODES ILLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.17. Objeto social: A/.- ACTIVIDAD PRINCIPAL: La promoción y construcción de toda clase de obras de albañilería, excavaciones, transportes y construcciones en …
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 2017
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 — Construcción de edificios residenciales — are listed together.