INVERSIONES CONSTANTINO 2010 SL

Hoja PM65777· NIF B57664260

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
28/05/2010
Director :
Berger Theodor

Legal information

Legal information for INVERSIONES CONSTANTINO 2010 SL

NIF
Hoja registral
IRUS1000096069057
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date28/05/2010
Register referenceTomo 2423 · Folio 165 · Hoja PM65777
StatusVigente

Activity

INVERSIONES CONSTANTINO 2010 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 May 2010. The Spanish commercial register has published 7 filings for this company, from 28 May 2010 to 15 September 2015, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

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, incluyendo servicios de insonorización, acústica...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES CONSTANTI…Berger TheodorBerger TheodorSANTANA YACHTING SLSANTANA YACHTING SLSEADRIVE SLSEADRIVE SL

Cap table · shareholdings

  • Berger Theodor100 %

    Individual · since 21/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES CONSTANTI…Berger TheodorBerger Theodor

Beneficial owner (UBO)

Berger Theodor100 %

Individual · ultimate beneficial owner · since 21/12/2010

Beneficial owner network map

2 nodes Person Company
INVERSIONES CONSTANTI…Berger TheodorBerger Theodor

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2010· Registered 04/12/2010· I/A 3
  2. Ceses/DimisionesPublished 21/12/2010· Registered 04/12/2010· I/A 2
  3. NombramientosPublished 21/12/2010· Registered 04/12/2010· I/A 2
  4. Cambio de domicilio socialPublished 21/12/2010· Registered 04/12/2010· I/A 2
  5. ConstituciónPublished 28/05/2010· Registered 18/05/2010· I/A 1
  6. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 21/12/2010Cambio de domicilio social

    C/ CALMA 25 - PAGUERA (CALVIA)

  2. 21/12/2010Declaración de unipersonalidad

    BERGER THEODOR

Capital · events

  1. 28/05/2010Constitución
    Initial capital: 3 030,00 €

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. 15/09/2015#3500803
    INVERSIONES CONSTANTINO 2010 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2423 , F 165, S 8, H PM 65777, I/ANota ( 8.09.15).
  2. 21/12/2010#993695
    Declaración de unipersonalidad
    INVERSIONES CONSTANTINO 2010 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BERGER THEODOR. Datos registrales. T 2423 , F 165, S 8, H PM 65777, I/A 3 ( 4.12.10).
  3. 21/12/2010#993694
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES CONSTANTINO 2010 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: BERGER THEODOR. Cambio de domicilio social. C/ CALMA 25 - PAGUERA (CALVIA). Datos regis…
  4. 28/05/2010#738790
    ConstituciónNombramientos
    INVERSIONES CONSTANTINO 2010 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.10. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier …

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 2010

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 addressC/ CALMA 25 - PAGUERA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province