MALLORCA CONSTRUCCIONES GROUP RL SL
Hoja PM96683· NIF B44969590
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2023
- Director :
- Rotariu Sebastian Costantin
Legal information
Legal information for MALLORCA CONSTRUCCIONES GROUP RL SL
Activity
MALLORCA CONSTRUCCIONES GROUP RL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 4 May 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La promoción y construcción de toda clase de edificaciones, su reparación, reforma, rehabilitación, conservación y mantenimiento de todo tipo de edificios y bienes inmuebles. Instalaciones de cualquier naturaleza, decoración y acabado en toda clase de inmuebles, así como sus reparaciones y mantenimi.
Directors and representatives
Directors
Current
- Rotariu Sebastian CostantinSince 25/04/2023Administrador Único
Authorised representatives
Current
- Lopez Piñol RicardoSince 25/04/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rotariu Sebastian Costantin100 %
Individual · ultimate beneficial owner · since 04/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 2
- ConstituciónPublished 04/05/2023· Registered 25/04/2023· I/A 1
- Declaración de unipersonalidadPublished 04/05/2023· Registered 25/04/2023· I/A 1
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 1
Changes
- 04/05/2023Declaración de unipersonalidad
ROTARIU SEBASTIAN COSTANTIN
Capital · events
- 04/05/2023ConstituciónInitial 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)
- 04/05/2023#7511608Nombramientos
MALLORCA CONSTRUCCIONES GROUP RL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ PIÑOL RICARDO. Datos registrales. T 3002 , F 31, S 8, H PM 96683, I/A 2 (25.04.23).
- 04/05/2023#7511607ConstituciónDeclaración de unipersonalidadNombramientos
MALLORCA CONSTRUCCIONES GROUP RL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.23. Objeto social: La promoción y construcción de toda clase de edificaciones, su reparación, reforma, rehabilitación, conservación y mantenimien…
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 2023
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 construcción especializada n.c.o.p. — are listed together.