FILLS D'ESTEVA CATALA SL

Hoja PM67891· NIF B57719890

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/07/2011
Director :
Catala Ortega Guillermo Agustin

Legal information

Legal information for FILLS D'ESTEVA CATALA SL

NIF
Hoja registral
IRUS1000096342356
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/07/2011
Register referenceTomo 2466 · Folio 195 · Hoja PM67891
StatusVigente

Activity

FILLS D'ESTEVA CATALA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 July 2011. The Spanish commercial register has published 10 filings for this company, from 22 July 2011 to 17 January 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5611

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 de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento, compraventa de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FILLS D'ESTEVA CATALA…Catala Ortega Guillermo AgustinCatala Ortega Guille…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FILLS D'ESTEVA CATALA…Catala Ortega Guillermo AgustinCatala Ortega Guille…

Beneficial owner (UBO)

Catala Ortega Guillermo Agustin100 %

Individual · ultimate beneficial owner · since 17/01/2023

Beneficial owner network map

2 nodes Person Company
FILLS D'ESTEVA CATALA…Catala Ortega Guillermo AgustinCatala Ortega Guille…

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2023· Registered 09/01/2023· I/A 5
  2. Ceses/DimisionesPublished 17/01/2023· Registered 09/01/2023· I/A 5
  3. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 5
  4. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 4
  5. Modificaciones estatutariasPublished 29/05/2017· Registered 22/05/2017· I/A 3
  6. Ceses/DimisionesPublished 09/04/2014· Registered 01/04/2014· I/A 2
  7. NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 09/04/2014· Registered 01/04/2014· I/A 2
  9. ConstituciónPublished 22/07/2011· Registered 12/07/2011· I/A 1
  10. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 1

Changes

  1. 17/01/2023Declaración de unipersonalidad

    CATALA ORTEGA GUILLERMO AGUSTIN

  2. 29/05/2017Modificaciones estatutarias
  3. 09/04/2014Modificaciones estatutarias

Capital · events

  1. 22/07/2011Constitución
    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. 17/01/2023#7332621
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FILLS D'ESTEVA CATALA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CATALA ORTEGA GUILLERMO AGUSTIN. Ceses/Dimisiones. Adm. Mancom.: CATALA ORTEGA GUILLERMO AGUSTIN;CATALA GAYA MARC. Nombramientos. Adm. Unico: CATALA ORTEGA…
  2. 09/06/2022#7012794
    Ceses/Dimisiones
    FILLS D'ESTEVA CATALA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CATALA ORTEGA JOSE ESTEBAN. Datos registrales. T 2466 , F 194, S 8, H PM 67891, I/A 4 ( 2.06.22).
  3. 29/05/2017#4392941
    Modificaciones estatutarias
    FILLS D'ESTEVA CATALA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador, será remunerado. . Datos registrales. T 2466 , F 194, S 8, H PM 67891, I/A 3 (22.05.17).
  4. 09/04/2014#2757897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FILLS D'ESTEVA CATALA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CATALA ORTEGA JOSE ESTEBAN;GAYA BRUNET ISABEL. Nombramientos. Adm. Mancom.: CATALA ORTEGA JOSE ESTEBAN;CATALA GAYA MARC;CATALA ORTEGA GUILLERMO AGUSTIN. Modificaciones …
  5. 22/07/2011#1311873
    ConstituciónNombramientos
    FILLS D'ESTEVA CATALA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.07.11. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y se…

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 2011

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 PINS 30 - PORTO CRISTO (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 — CNAE 5611 — are listed together.

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