LA CLAU&GREGAL SL

Hoja PM69683· NIF B57754806

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2012
Director :
Prestamo Vega Alberto

Legal information

Legal information for LA CLAU&GREGAL SL

NIF
Hoja registral
IRUS1000096522249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2012
Register referenceTomo 2498 · Folio 223 · Hoja PM69683
StatusVigente

Activity

LA CLAU&GREGAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 April 2012. The Spanish commercial register has published 6 filings for this company, from 1 June 2012 to 12 January 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La promoción y construcción de viviendas, edificios y obras civiles de todas clases, adquisición, urbanización y parcelación de fincas, reforma y ampliación de inmuebles, su arriendo y explotación directa o indirecta, pudiendo para tales fines comprar, vender o por cualquier otro título enajenar y a.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LA CLAU&GREGAL SLPrestamo Vega AlbertoPrestamo Vega AlbertoCAFLUMA SLCAFLUMA SLINVERSIONES Y PROYECTOS ALNU SLINVERSIONES Y PROYEC…COBERTES I PINTURES BALEARS SLCOBERTES I PINTURES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA CLAU&GREGAL SLINVERSIONES Y PROYECTOS ALNU SLINVERSIONES Y PROYEC…CAFLUMA SLCAFLUMA SLCOBERTES I PINTURES BALEARS SLCOBERTES I PINTURES …

Beneficial owner (UBO)

INVERSIONES Y PROYECTOS ALNU SL100 %Vigente

Legal entity · since 12/01/2016

Beneficial owner network map

4 nodes Person Company
LA CLAU&GREGAL SLINVERSIONES Y PROYECTOS ALNU SLINVERSIONES Y PROYEC…CAFLUMA SLCAFLUMA SLCOBERTES I PINTURES BALEARS SLCOBERTES I PINTURES …

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2016· Registered 30/12/2015· I/A 2
  2. Ceses/DimisionesPublished 12/01/2016· Registered 30/12/2015· I/A 2
  3. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 2
  4. Cambio de domicilio socialPublished 12/01/2016· Registered 30/12/2015· I/A 2
  5. ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
  6. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 12/01/2016Cambio de domicilio social

    C/ ALFREDO BONET 6 1º A (PALMA DE MALLORCA)

  2. 12/01/2016Declaración de unipersonalidad

    INVERSIONES Y PROYECTOS ALNU SL

Capital · events

  1. 01/06/2012Constitución
    Initial 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)

  1. 12/01/2016#10489210
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LA CLAU&GREGAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSIONES Y PROYECTOS ALNU SL. Ceses/Dimisiones. Adm. Unico: PUJANA EGUILUZ MANUEL MARIA. Nombramientos. Adm. Unico: PRESTAMO VEGA ALBERTO. Cambio de domicilio …
  2. 01/06/2012#1750484
    ConstituciónNombramientos
    LA CLAU&GREGAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.12. Objeto social: La promoción y construcción de viviendas, edificios y obras civiles de todas clases, adquisición, urbanización y parcelación de fincas, reforma…

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 2012

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/ ALFREDO BONET 6 1º A (PALMA DE MALLORCA), 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 4101 — are listed together.

Prospect this sectorAll companies in this sector