GESTION PROYECTOS I C A SOCIEDAD LIMITADA
Hoja IM7337· NIF B04938072
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 06/05/2021
Legal information
Legal information for GESTION PROYECTOS I C A SOCIEDAD LIMITADA
Activity
GESTION PROYECTOS I C A SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 May 2021. The Spanish commercial register has published 10 filings for this company, from 6 May 2021 to 4 February 2022, across 7 distinct types of filing. Its registered share capital is 48 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Constituye el objeto de la Sociedad -CNAE actividad principal 8299: otras actividades de apoyo a las empresas n.o.c.p.-: La prestación de servicios de apoyo a las empresas, en especial, servicios técnicos, económicos y auxiliares de control y administración para la construcción.
Directors and representatives
Directors
Former
- Camps Camps AntoniCeased on 27/01/2022Consejero
- Camps Camps EvaCeased on 27/01/2022Consejero
- Camps Camps MarcCeased on 27/01/2022Liquidador
Authorised representatives
Former
- Camps Camps AntonioCeased on 27/01/2022Apoderado
- Moliner Huguet JavierCeased on 27/01/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2022· Registered 27/01/2022· I/A 4
- RevocacionesPublished 04/02/2022· Registered 27/01/2022· I/A 4
- NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 4
- DisoluciónPublished 04/02/2022· Registered 27/01/2022· I/A 4
- ExtinciónPublished 04/02/2022· Registered 27/01/2022· I/A 4
- NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 3
- NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 06/05/2021· Registered 21/04/2021· I/A 1
- Declaración de unipersonalidadPublished 06/05/2021· Registered 21/04/2021· I/A 1
- NombramientosPublished 06/05/2021· Registered 21/04/2021· I/A 1
Changes
- 04/02/2022Disolución
- 04/02/2022Extinción
- 06/05/2021Declaración de unipersonalidad
MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA
Capital · events
- 06/05/2021ConstituciónInitial capital: 48 000,00 €
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)
- 04/02/2022#6795912Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GESTION PROYECTOS I C A SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CAMPS CAMPS MARC. Consejero: CAMPS CAMPS ANTONIO;CAMPS CAMPS MARC;CAMPS CAMPS ANTONI;CAMPS CAMPS EVA. Presidente: CAMPS CAMP… - 26/05/2021#6437694Nombramientos
GESTION PROYECTOS I C A SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MOLINER HUGUET JAVIER. Datos registrales. T 188 , F 29, S 8, H IM 7337, I/A 3 (14.05.21).
- 26/05/2021#6437693Nombramientos
GESTION PROYECTOS I C A SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CAMPS CAMPS ANTONIO. Datos registrales. T 188 , F 29, S 8, H IM 7337, I/A 2 (14.05.21).
- 06/05/2021#6393717ConstituciónDeclaración de unipersonalidadNombramientos
GESTION PROYECTOS I C A SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.04.21. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal 8299: otras actividades de apoyo a las empresas n.o.c.p.-: La prestaci…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.