KID DIGITAL BALEARES SL
Hoja PM94033· NIF B10630473
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2022
- Director :
- Villa Molina Rafael
- Former name :
- CONSTRUCCIONES BIANCO BALEAR SL
Legal information
Legal information for KID DIGITAL BALEARES SL
Activity
KID DIGITAL BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 June 2022. The Spanish commercial register has published 7 filings for this company, from 7 June 2022 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción y construcción de todo tipo de edificios residenciales, viviendas unifamiliares; el montaje in situ de construcciones prefabricadas destinadas a edificios residenciales. La remodelación, renovación o rehabilitación de estructuras residenciales existentes. Las reformas y mantenimiento de.
Directors and representatives
Directors
Current
- Villa Molina RafaelSince 26/03/2024Administrador Único
Former
- Avila Strumia Federico GuillermoCeased on 26/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avila Strumia Federico Guillermo100 %
Individual · ultimate beneficial owner · since 07/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 3
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 3
- Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 3
- Cambio de denominación socialPublished 12/05/2023· Registered 05/05/2023· I/A 2
- ConstituciónPublished 07/06/2022· Registered 30/05/2022· I/A 1
- Declaración de unipersonalidadPublished 07/06/2022· Registered 30/05/2022· I/A 1
- NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 1
Changes
- 04/04/2024Cambio de denominación social
CONSTRUCCIONES BIANCO BALEAR SL→KID DIGITAL BALEARES SL
- 04/04/2024Cambio de domicilio social
C/ INDUSTRIA 5 BAJO (PALMA DE MALLORCA)
- 07/06/2022Declaración de unipersonalidad
AVILA STRUMIA FEDERICO GUILLERMO
Capital · events
- 07/06/2022ConstituciónInitial 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)
- 04/04/2024#8017206Ceses/DimisionesNombramientosCambio de domicilio social
KID DIGITAL BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AVILA STRUMIA FEDERICO GUILLERMO. Nombramientos. Adm. Unico: VILLA MOLINA RAFAEL. Cambio de domicilio social. C/ INDUSTRIA 5 BAJO (PALMA DE MALLORCA). Datos registrales. T… - 12/05/2023#7527095
Company name: CONSTRUCCIONES BIANCO BALEAR SL
Cambio de denominación socialCONSTRUCCIONES BIANCO BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. KID DIGITAL BALEARES SL. Datos registrales. T 2953 , F 12, S 8, H PM 94033, I/A 2 ( 5.05.23).
- 07/06/2022#7008143
Company name: CONSTRUCCIONES BIANCO BALEAR SL
ConstituciónDeclaración de unipersonalidadNombramientosCONSTRUCCIONES BIANCO BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.22. Objeto social: La promoción y construcción de todo tipo de edificios residenciales, viviendas unifamiliares; el montaje in situ de construcciones…
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 2022
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 — Promoción inmobiliaria — are listed together.