ES BALUARD SERRA SL

Hoja PM83507· NIF B16562548

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/03/2018
Director :
Jimenez Hermoso Marc

Legal information

Legal information for ES BALUARD SERRA SL

NIF
Hoja registral
IRUS1000098385583
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/03/2018
Register referenceTomo 2751 · Folio 93 · Hoja PM83507
StatusVigente

Activity

ES BALUARD SERRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 March 2018. The Spanish commercial register has published 8 filings for this company, from 5 March 2018 to 25 May 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a). El asesoramiento y tramitación en general de toda clase de documentos ante organismos públicos y privados. Asesoramiento fiscal, administrativo, civil, mercantil y asesoramiento legal en régimen de intermediación, así como en materia contable. b). La realización de estudios, proyectos y servicio.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ES BALUARD SERRA SLJimenez Hermoso MarcJimenez Hermoso MarcINSTITUT DE RADIOFARMACIA APLICADA DE BARCELONA SLINSTITUT DE RADIOFAR…INVERSIONS VALL DEL SINGLAR S.LINVERSIONS VALL DEL …VENDEPT VENTURES S.LVENDEPT VENTURES S.LTURHERMOSO GLOBAL CAPITAL SOCIEDAD LIMITADATURHERMOSO GLOBAL CA…NIF:B16633638NIF:B16633638

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES BALUARD SERRA SLSerra Alquezar MariaSerra Alquezar Maria

Beneficial owner (UBO)

Serra Alquezar Maria100 %

Individual · ultimate beneficial owner · since 05/03/2018

Beneficial owner network map

2 nodes Person Company
ES BALUARD SERRA SLSerra Alquezar MariaSerra Alquezar Maria

Registered actos

  1. Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 3
  2. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 3
  3. Cambio de domicilio socialPublished 25/05/2020· Registered 18/05/2020· I/A 3
  4. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. ConstituciónPublished 05/03/2018· Registered 23/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2018· Registered 23/02/2018· I/A 1
  7. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 1

Changes

  1. 25/05/2020Cambio de domicilio social

    AVDA DEL MAR 79 - COSTA DE LA CALMA (CALVIA)

  2. 19/03/2019Cambio de domicilio social

    PLAZA DE CUADRADO 5 2º A (PALMA DE MALLORCA)

  3. 05/03/2018Declaración de unipersonalidad

    SERRA ALQUEZAR MARIA

Capital · events

  1. 05/03/2018Constitución
    Initial capital: 4 000,00 €

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. 25/05/2020#5887745
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ES BALUARD SERRA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ES BALUARD TERRA SL. Ceses/Dimisiones. Adm. Unico: SERRA ALQUEZAR MARIA. Nombramientos. Adm. Unico: JIMENEZ HERMOSO MARC. Cambio de domicilio soci…
  2. 19/03/2019#5312839
    Cambio de domicilio social
    ES BALUARD SERRA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA DE CUADRADO 5 2º A (PALMA DE MALLORCA). Datos registrales. T 2751 , F 93, S 8, H PM 83507, I/A 2 (12.03.19).
  3. 05/03/2018#4777055
    ConstituciónDeclaración de unipersonalidadNombramientos
    ES BALUARD SERRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.02.18. Objeto social: a). El asesoramiento y tramitación en general de toda clase de documentos ante organismos públicos y privados. Asesoramiento fiscal, administr…

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 2018

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 addressAVDA DEL MAR 79 - COSTA DE LA CALMA (CALVIA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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