ESTUDIO M30 VERDE SL

Hoja PM43032· NIF B83045039

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Molina Dominguez Juan Carlos

Legal information

Legal information for ESTUDIO M30 VERDE SL

NIF
Hoja registral
IRUS1000092082353
Legal formSociedad Limitada (SL)
Register referenceTomo 1962 · Folio 91 · Hoja PM43032
StatusVigente

Activity

ESTUDIO M30 VERDE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 15 filings for this company, from 27 January 2011 to 13 January 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ESTUDIO M30 VERDE SLMolina Dominguez Juan CarlosMolina Dominguez Jua…M30 OBRAS Y SOLUCIONES SLM30 OBRAS Y SOLUCION…ARKHE OBRAS Y PROMOCIONES SLARKHE OBRAS Y PROMOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTUDIO M30 VERDE SLDominguez Rangel Juan AndresDominguez Rangel Jua…

Beneficial owner (UBO)

Dominguez Rangel Juan Andres100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

2 nodes Person Company
ESTUDIO M30 VERDE SLDominguez Rangel Juan AndresDominguez Rangel Jua…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2016· Registered 05/01/2016· I/A 14
  2. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 14
  3. Cambio de domicilio socialPublished 31/03/2015· Registered 05/03/2015· I/A 13
  4. Ceses/DimisionesPublished 01/03/2013· Registered 15/02/2013· I/A 12
  5. NombramientosPublished 01/03/2013· Registered 15/02/2013· I/A 12
  6. Ceses/DimisionesPublished 03/08/2012· Registered 23/07/2012· I/A 9
  7. NombramientosPublished 03/08/2012· Registered 23/07/2012· I/A 9
  8. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 10
  9. Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 8
  10. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 8
  11. Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 7
  12. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 6
  13. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 5
  14. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 5
  15. Declaración de unipersonalidadPublished 27/01/2011· Registered 17/01/2011· I/A 4

Changes

  1. 31/03/2015Cambio de domicilio social

    C/ TROBADA 5 BAJOS (PALMA DE MALLORCA)

  2. 04/04/2011Cambio de domicilio social

    C/ JERONI POU 15 BAJOS (PALMA DE MALLORCA)

  3. 27/01/2011Declaración de unipersonalidad

    DOMINGUEZ RANGEL JUAN ANDRES

Timeline (BORME)

  1. 13/01/2016#3658909
    Ceses/DimisionesNombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREZ DOMINGUEZ ANDRES JAVIER. Nombramientos. Adm. Unico: MOLINA DOMINGUEZ JUAN CARLOS. Datos registrales. T 1962 , F 91, S 8, H PM 43032, I/A 14 ( 5.01.16).
  2. 31/03/2015#3261728
    Cambio de domicilio social
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TROBADA 5 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1962 , F 91, S 8, H PM 43032, I/A 13 ( 5.03.15).
  3. 01/03/2013#2154924
    Ceses/DimisionesNombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CACERES MONSERRAT LAURA. Nombramientos. Adm. Unico: PEREZ DOMINGUEZ ANDRES JAVIER. Datos registrales. T 1962 , F 91, S 8, H PM 43032, I/A 12 (15.02.13).
  4. 03/08/2012#1844503
    Ceses/DimisionesNombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ RANGEL JUAN ANDRES. Nombramientos. Adm. Unico: CACERES MONSERRAT LAURA. Datos registrales. T 1962 , F 90, S 8, H PM 43032, I/A 9 (23.07.12).
  5. 01/08/2012#1840346
    Nombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DOMINGUEZ RANGEL JUAN ANDRES. Datos registrales. T 1962 , F 90, S 8, H PM 43032, I/A 10 (23.07.12).
  6. 28/02/2012#1613237
    Ceses/DimisionesNombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CACERES MONSERRAT LAURA. Nombramientos. Adm. Unico: DOMINGUEZ RANGEL JUAN ANDRES. Datos registrales. T 1962 , F 90, S 8, H PM 43032, I/A 8 (15.02.12).
  7. 04/04/2011#1152905
    Cambio de domicilio social
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JERONI POU 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1962 , F 90, S 8, H PM 43032, I/A 7 (24.03.11).
  8. 04/04/2011#1152904
    Nombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DOMINGUEZ RANGEL JUAN ANDRES. Datos registrales. T 1962 , F 89, S 8, H PM 43032, I/A 6 (24.03.11).
  9. 04/04/2011#1152903
    Ceses/DimisionesNombramientos
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ RANGEL JUAN ANDRES. Nombramientos. Adm. Unico: CACERES MONSERRAT LAURA. Datos registrales. T 1962 , F 88, S 8, H PM 43032, I/A 5 (24.03.11).
  10. 27/01/2011#1038252
    Declaración de unipersonalidad
    ESTUDIO M30 VERDE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DOMINGUEZ RANGEL JUAN ANDRES. Datos registrales. T 1962 , F 88, S 8, H PM 43032, I/A 4 (17.01.11).

Official documents

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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

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Certified articles of association

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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/ TROBADA 5 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 — Construcción de edificios no residenciales — are listed together.

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