ESTACIO DE SERVEIS SA PUNTA SL

Hoja PM10342· NIF B07608953

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Mas Vadell Ines Ana, Mas Vadell Bartolome, Mas Vanrell Rafael

Legal information

Legal information for ESTACIO DE SERVEIS SA PUNTA SL

NIF
Hoja registral
IRUS1000086795995
Legal formSociedad Limitada (SL)
Register referenceTomo 2878 · Folio 77 · Hoja PM10342
StatusVigente

Activity

ESTACIO DE SERVEIS SA PUNTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 16 November 2018 to 6 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 06/03/2024· Registered 28/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 6
  3. NombramientosPublished 07/01/2021· Registered 24/12/2020· I/A 5
  4. Modificaciones estatutariasPublished 07/01/2021· Registered 24/12/2020· I/A 5
  5. Ceses/DimisionesPublished 16/11/2018· Registered 12/11/2018· I/A 4
  6. NombramientosPublished 16/11/2018· Registered 12/11/2018· I/A 4
  7. Cambio de domicilio socialPublished 16/11/2018· Registered 12/11/2018· I/A 4

Changes

  1. 06/03/2024Ampliación del objeto social

    -Promoción inmobiliaria. -Demolición y preparación de terrenos. -Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. -Acabado de edificios. -Comercio al por mayor de productos alimenticios, bebidas y tabacos. -Comercio al por menor en establecimientos... 4121.

  2. 06/03/2024Cambio de domicilio social

    C/ UNIO 1 (CAMPOS)

  3. 07/01/2021Modificaciones estatutarias
  4. 16/11/2018Cambio de domicilio social

    CMNO VELL DE CIUTAT S/N (CAMPOS)

Timeline (BORME)

  1. 06/03/2024#7969347
    Ampliacion del objeto socialCambio de domicilio social
    ESTACIO DE SERVEIS SA PUNTA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. -Promoción inmobiliaria. -Demolición y preparación de terrenos. -Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. -Acabado de…
  2. 07/01/2021#10544237
    NombramientosModificaciones estatutarias
    ESTACIO DE SERVEIS SA PUNTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: MAS VADELL INES ANA. Modificaciones estatutarias. 20.- El cargo de Administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada…
  3. 16/11/2018#5129199
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTACIO DE SERVEIS SA PUNTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VADELL FULLANA LORENZO. Nombramientos. Adm. Solid.: MAS VADELL BARTOLOME. Cambio de domicilio social. CMNO VELL DE CIUTAT S/N (CAMPOS). Datos registrales. T 1023 ,…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ UNIO 1 (CAMPOS), 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.

Prospect this sectorAll companies in this sector