MITJA LLUNA SEGUNDO E, SL

Hoja PM68732· NIF B57734519

VigenteIlles Balears

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 000,00 €
Incorporation :: 17/01/2012
Director :: CONSTRUCCIONES SURER SL

Legal information

Legal information for MITJA LLUNA SEGUNDO E, SL

NIF

Hoja registral

IRUS1000096429152

Legal formSociedad Limitada (SL)

Share capital4 000,00 €

Incorporation date17/01/2012

StatusVigente

Activity

MITJA LLUNA SEGUNDO E, 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 17 January 2012. The Spanish commercial register has published 8 filings for this company, from 17 January 2012 to 1 December 2014, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto como actividad principal la construcción, promoción y rehabilitación de viviendas, garajes, locales, edificios, fincas, conjuntos urbanísticos o terrenos adquiridos por su cuenta, o por cualquier otra persona física o jurídica -CNAES: 4110, 4121, 4122, 4399-. También po.

Directors and representatives

Directors

Current

CONSTRUCCIONES SURER SL
Administrador Único
Since 21/11/2014

Former

Perello Gelabert Miguel
Administrador Único
Ceased on 21/11/2014

Directors network map

2 nodes Person Company

Cap table · shareholdings

OBRES CAN PICAFORT SL100 %
Legal entity · since 17/01/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

14 nodes Person Company

Beneficial owner (UBO)

OBRES CAN PICAFORT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/01/2012

Beneficial owner network map

14 nodes Person Company

Registered actos

Ceses/Dimisiones Published 01/12/2014· Registered 21/11/2014· I/A 2
Nombramientos Published 01/12/2014· Registered 21/11/2014· I/A 2
Cambio de domicilio social Published 01/12/2014· Registered 21/11/2014· I/A 2
Cambio de objeto social Published 01/12/2014· Registered 21/11/2014· I/A 2
Constitución Published 17/01/2012· Registered 05/01/2012· I/A 1
Declaración de unipersonalidad Published 17/01/2012· Registered 05/01/2012· I/A 1
Nombramientos Published 17/01/2012· Registered 05/01/2012· I/A 1

Changes

01/12/2014Cambio de domicilio social
C/ LICORERS 17 1º DER
01/12/2014Cambio de objeto social
La Sociedad tendrá por objeto como actividad principal la construcción, promoción y rehabilitación de viviendas, garajes, locales, edificios, fincas, conjuntos urbanísticos o terrenos adquiridos por su cuenta, o por cualquier otra persona física o jurídica -CNAES: 4110, 4121, 4122, 4399-. También po.
17/01/2012Declaración de unipersonalidad
OBRES CAN PICAFORT SL

Capital · events

17/01/2012Constitución
Initial capital: 4 000,00 €

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)

01/12/2014#3088279

Cambio de identidad del socio único

MITJA LLUNA SEGUNDO E, SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES SURER SL. Datos registrales. T 2482 , F 207, S 8, H PM 68732, I/A 3 (21.11.14).

01/12/2014#3088278

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

MITJA LLUNA SEGUNDO E, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERELLO GELABERT MIGUEL. Nombramientos. Adm. Unico: CONSTRUCCIONES SURER SL. Cambio de domicilio social. C/ LICORERS 17 1º DER. - POLIGONO DE MARRATXI. (MARRATXI). Cambi…

17/01/2012#1538549

ConstituciónDeclaración de unipersonalidadNombramientos

MITJA LLUNA SEGUNDO E, SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.11. Objeto social: La compra, venta y alquiler de toda clase de bienes inmuebles; la explotación de todo tipo de inmuebles y locales de negocio; asesorami…

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/ LICORERS 17 1º DER, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector