ESTUDIO 44 LLUBI SL

Hoja PM31813· NIF B07946460

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
MARTINEZ JANER SL

Legal information

Legal information for ESTUDIO 44 LLUBI SL

NIF
Hoja registral
IRUS1000090415745
Legal formSociedad Limitada (SL)
Register referenceTomo 1642 · Folio 216 · Hoja PM31813
StatusVigente

Activity

ESTUDIO 44 LLUBI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 1 February 2017 to 28 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración de toda clase de fincas rústicas o urbanas, solares, edificios con destino a viviendas o.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTUDIO 44 LLUBI SLMARTINEZ JANER SLMARTINEZ JANER SLNEW MARLET SLNEW MARLET SL

Cap table · shareholdings

  • MARTINEZ JANER SL100 %

    Legal entity · since 01/02/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ESTUDIO 44 LLUBI SLMARTINEZ JANER SLMARTINEZ JANER SL

Beneficial owner (UBO)

MARTINEZ JANER SL100 %Vigente

Legal entity · since 01/02/2017

Beneficial owner network map

2 nodes Person Company
ESTUDIO 44 LLUBI SLMARTINEZ JANER SLMARTINEZ JANER SL

Registered actos

  1. Cambio de objeto socialPublished 28/02/2017· Registered 20/02/2017· I/A 5
  2. Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 4
  3. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 4
  4. Declaración de unipersonalidadPublished 01/02/2017· Registered 25/01/2017· I/A 3

Changes

  1. 28/02/2017Cambio de objeto social

    la promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración de toda clase de fincas rústicas o urbanas, solares, edificios con destino a viviendas o.

  2. 01/02/2017Declaración de unipersonalidad

    MARTINEZ JANER SL

Timeline (BORME)

  1. 28/02/2017#4266865
    Cambio de objeto social
    ESTUDIO 44 LLUBI SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. la promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parc…
  2. 06/02/2017#4229330
    Ceses/DimisionesNombramientos
    ESTUDIO 44 LLUBI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ LLABRES JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ JANER SL. Datos registrales. T 1642 , F 216, S 8, H PM 31813, I/A 4 (27.01.17).
  3. 01/02/2017#4222236
    Declaración de unipersonalidad
    ESTUDIO 44 LLUBI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTINEZ JANER SL. Datos registrales. T 1642 , F 216, S 8, H PM 31813, I/A 3 (25.01.17).

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

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 BORDOY, 2, Illes Balears, LLUBÍ
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.

Prospect this sectorAll companies in this sector