INVERSIONES BIG FIVE 2021 SL
Hoja PM91784· NIF B16802027
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2021
- Director :
- CONSTRUCCIONES DECOEX PALMA SL
Legal information
Legal information for INVERSIONES BIG FIVE 2021 SL
Activity
INVERSIONES BIG FIVE 2021 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 August 2021. The Spanish commercial register has published 6 filings for this company, from 25 August 2021 to 15 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...
Directors and representatives
Directors
Current
- CONSTRUCCIONES DECOEX PALMA SLSince 04/11/2021Administrador Único
Former
- Gestion Y Administracion De Participaciones Y ValoCeased on 04/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES DECOEX PALMA SL100 %Vigente
Legal entity · since 15/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2021· Registered 04/11/2021· I/A 2
- Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 2
- NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 2
- Cambio de domicilio socialPublished 15/11/2021· Registered 04/11/2021· I/A 2
- ConstituciónPublished 25/08/2021· Registered 19/08/2021· I/A 1
- NombramientosPublished 25/08/2021· Registered 19/08/2021· I/A 1
Changes
- 15/11/2021Cambio de domicilio social
C/ MARE JEANNE JUGAN 9 (PALMA DE MALLORCA)
- 15/11/2021Declaración de unipersonalidad
CONSTRUCCIONES DECOEX PALMA SL
Capital · events
- 25/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2021#6679544Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVERSIONES BIG FIVE 2021 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CONSTRUCCIONES DECOEX PALMA SL. Ceses/Dimisiones. Adm. Unico: GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO. Nombramientos. Adm. Unico: CONSTRUCCI… - 25/08/2021#6581915ConstituciónNombramientos
INVERSIONES BIG FIVE 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.08.21. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clas…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.