CUATRE RODES ILLES SL

Hoja PM82679· NIF B16545949

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000098230665
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date14/11/2017
Register referenceTomo 2730 · Folio 172 · Hoja PM82679
StatusVigente

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

Directors network map

4 nodes Person Company
CUATRE RODES ILLES SLBernad Verdera SalvadoraBernad Verdera Salva…S'AROMA LA ISLA SLS'AROMA LA ISLA SLESCUDERIA LA ISLA SLESCUDERIA LA ISLA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CUATRE RODES ILLES SLBernad Verdera SalvadoraBernad Verdera Salva…S'AROMA LA ISLA SLS'AROMA LA ISLA SLESCUDERIA LA ISLA SLESCUDERIA LA ISLA SL

Beneficial owner (UBO)

Bernad Verdera Salvadora100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

4 nodes Person Company
CUATRE RODES ILLES SLBernad Verdera SalvadoraBernad Verdera Salva…S'AROMA LA ISLA SLS'AROMA LA ISLA SLESCUDERIA LA ISLA SLESCUDERIA LA ISLA SL

Registered actos

  1. Ampliacion del objeto socialPublished 31/08/2020· Registered 25/08/2020· I/A 2
  2. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  4. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 31/08/2020Ampliación del objeto social

    La explotación de playas, hamacas, sombrillas, servicios socorristas, juegos de playa, bares, cafeterías, restaurantes, hoteles y apartamentos turísticos.

  2. 14/11/2017Declaración de unipersonalidad

    BERNAD VERDERA SALVADORA

Capital · events

  1. 14/11/2017Constitución
    Initial 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)

  1. 31/08/2020#6014636
    Ampliacion 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.
  2. 14/11/2017#4615692
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGALLS 7 (MURO), 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 — Construcción de edificios residenciales — are listed together.