EXPLOTACIONS ES TREN SL

Hoja PM84402· NIF B16580805

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
19/06/2018
Director :
Afif Mourad

Legal information

Legal information for EXPLOTACIONS ES TREN SL

NIF
Hoja registral
IRUS1000098551469
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date19/06/2018
Register referenceTomo 2769 · Folio 86 · Hoja PM84402
StatusVigente

Activity

EXPLOTACIONS ES TREN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EXPLOTACIONS ES TREN …Afif MouradAfif Mourad

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONS ES TREN …Afif Moutaoukal SaidAfif Moutaoukal Said

Beneficial owner (UBO)

Afif Moutaoukal Said100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONS ES TREN …Afif Moutaoukal SaidAfif Moutaoukal Said

Registered actos

  1. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  3. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 19/06/2018Declaración de unipersonalidad

    AFIF MOUTAOUKAL SAID

Capital · events

  1. 19/06/2018Constitución
    Initial capital: 4 500,00 €

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. 19/06/2018#4929858
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONS ES TREN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y ser

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 DES TREN 61 (MANACOR), 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.