EDIFICIS NOUS I LLUENTS SL

Hoja PM79331· NIF B57978884

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2016
Director :
Rubio Lillo Dolores

Legal information

Legal information for EDIFICIS NOUS I LLUENTS SL

NIF
Hoja registral
IRUS1000097738778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2016
Register referenceTomo 2668 · Folio 154 · Hoja PM79331
StatusVigente

Activity

EDIFICIS NOUS I LLUENTS 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 29 July 2016. The Spanish commercial register has published 6 filings for this company, from 29 July 2016 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Realización de obras de albañilería, construcción tanto de obra civil como pública, compraventa de inmuebles, promoción de obras y toda clase de operaciones de actividades inmobiliarias.- actividad principal-, CNAE nº 4110, 4121, 4122, 4211, 6810, 6820.- Servicios de mantenimiento y limpieza de vías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDIFICIS NOUS I LLUEN…Rubio Lillo DoloresRubio Lillo DoloresEDIFICACIONS SON ALONS SLEDIFICACIONS SON ALO…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 01/12/2020· I/A 3
  2. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 3
  3. Cambio de domicilio socialPublished 11/12/2020· Registered 01/12/2020· I/A 3
  4. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 2
  5. ConstituciónPublished 29/07/2016· Registered 21/07/2016· I/A 1
  6. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 1

Changes

  1. 11/12/2020Cambio de domicilio social

    C/ SON RAPINYA 55 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 29/07/2016Constitución
    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. 11/12/2020#6160275
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICIS NOUS I LLUENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUBIO LILLO RAFAEL. Nombramientos. Adm. Unico: RUBIO LILLO DOLORES. Cambio de domicilio social. C/ SON RAPINYA 55 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2668 ,…
  2. 22/02/2017#4257375
    Nombramientos
    EDIFICIS NOUS I LLUENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TRONCOSO LANDIVAR JOSE MARIA. Datos registrales. T 2668 , F 154, S 8, H PM 79331, I/A 2 (14.02.17).
  3. 29/07/2016#3960851
    ConstituciónNombramientos
    EDIFICIS NOUS I LLUENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.16. Objeto social: Realización de obras de albañilería, construcción tanto de obra civil como pública, compraventa de inmuebles, promoción de obras y toda…

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 2016

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/ SON RAPINYA 55 BAJOS (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.