ES RACO BUILDINGS, SOCIEDAD LIMITADA

Hoja IB15641· NIF B16586430

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2018
Directors :
Margui Fabra Xavier, Requena Serra Roger

Legal information

Legal information for ES RACO BUILDINGS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186329462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2018
Register referenceTomo 336 · Folio 84 · Hoja IB15641
Former names
ES RACO BUILDINGS SOCIEDAD LIMITADA2018-07-13 → 2020-10-22
StatusVigente

Activity

ES RACO BUILDINGS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 July 2018. The Spanish commercial register has published 8 filings for this company, from 13 July 2018 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

44 nodes Person Company
ES RACO BUILDINGS, SO…Margui Fabra XavierMargui Fabra XavierRequena Serra RogerRequena Serra RogerCALA BASSA BEACH CLUB, S.L.CALA BASSA BEACH CLU…CALA BASSA BEACH CLUB LA MARINA, S.L.CALA BASSA BEACH CLU…SA CALMA TALAMANCA PITIUSAS, SOCIEDAD LIMITADASA CALMA TALAMANCA P…PORT DES TORRENT BEACH CLUB, SOCIEDAD LIMITADAPORT DES TORRENT BEA…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…CALA BASSA BEACH CLUB CHIRINGUITO, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CALA BASSA BEACH CLUB COMPRAS, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CBBC MANAGEMENT, S.L.CBBC MANAGEMENT, S.L.CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…ÑORA BEACH, S.L.ÑORA BEACH, S.L.THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …PEVIAN, SOCIEDAD LIMITADAPEVIAN, SOCIEDAD LIM…NIF:B16514861NIF:B16514861NIF:B16533226NIF:B16533226NIF:B16570145NIF:B16570145NIF:B16572687NIF:B16572687NIF:B16767006NIF:B16767006NIF:B44561777NIF:B44561777NIF:B57829731NIF:B57829731NIF:B57916306NIF:B57916306NAUTIC CONTACT SYSTEM SPAIN SLNAUTIC CONTACT SYSTE…MONNABER NOU SAMONNABER NOU SADIKA MALLORCA SLDIKA MALLORCA SLPROMOCIONES REQUENA SERRA SLPROMOCIONES REQUENA …VIVIRBSHEFA SERVICIOS INTEGRALES S.LVIVIRBSHEFA SERVICIO…VIVIRBSHEFA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAVIVIRBSHEFA SERVICIO…NISEA SERVEIS, S.L.NISEA SERVEIS, S.L.JET EXTREME, S.L.JET EXTREME, S.L.TOT FUN, SOCIEDAD LIMITADATOT FUN, SOCIEDAD LI…CAREMA INVERSIONES PITIUSAS, S.L.CAREMA INVERSIONES P…JORSX MOTOS ACUATICAS, S.L.JORSX MOTOS ACUATICA…NIF:B07944887NIF:B07944887NIF:B35515659NIF:B35515659NIF:B35526896NIF:B35526896NIF:B57268476NIF:B57268476NIF:B59728667NIF:B59728667NIF:B67330761NIF:B67330761SERVICIOS AUDIOVISUALES DE MALLORCA SLSERVICIOS AUDIOVISUA…QUERALT SPORT SOCIEDAD LIMITADAQUERALT SPORT SOCIED…NISEA SERVEIS SOCIEDAD LIMITADANISEA SERVEIS SOCIED…SOUTH BEACH EXPLOTADORA SLSOUTH BEACH EXPLOTAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ES RACO BUILDINGS, SO…Requena Serra RogerRequena Serra RogerROSAPAT, S.L.ROSAPAT, S.L.

Beneficial owner (UBO)

Requena Serra Roger100 %

Individual · ultimate beneficial owner · since 13/07/2018

Beneficial owner network map

3 nodes Person Company
ES RACO BUILDINGS, SO…Requena Serra RogerRequena Serra RogerROSAPAT, S.L.ROSAPAT, S.L.

Registered actos

  1. NombramientosPublished 09/05/2022· Registered 03/05/2022· I/A 5
  2. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 4
  3. Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 2
  4. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 2
  5. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2018· Registered 06/07/2018· I/A 1
  7. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 09/05/2022Cambio de denominación social

    ES RACO BUILDINGS SOCIEDAD LIMITADA→ES RACO BUILDINGS, SOCIEDAD LIMITADA

  2. 22/10/2020Cambio de domicilio social

    VIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA)

  3. 13/07/2018Declaración de unipersonalidad

    REQUENA SERRA ROGER

Capital · events

  1. 13/07/2018Constitución
    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. 09/05/2022#6948377
    Nombramientos
    ES RACO BUILDINGS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: STANEVA DIMITROVA ELITSA IVANOVA. Datos registrales. T 336, L 334, F 84, S 8, H IB 15641, I/A 5 ( 3.05.22).
  2. 22/10/2020#6082597

    Company name: ES RACO BUILDINGS SOCIEDAD LIMITADA

    Cambio de domicilio social
    ES RACO BUILDINGS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. VIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA). Datos registrales. T 336, L 334, F 84, S 8, H IB 15641, I/A 4 (15.10.20).
  3. 21/08/2018#5017468

    Company name: ES RACO BUILDINGS SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    ES RACO BUILDINGS SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CALA BASSA BEACH CLUB LA MARINA S.L. Datos registrales. T 336, L 334, F 84, S 8, H IB 15641, I/A 3 (13.08.18).
  4. 21/08/2018#5017467

    Company name: ES RACO BUILDINGS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ES RACO BUILDINGS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: REQUENA SERRA ROGER. Nombramientos. Adm. Solid.: REQUENA SERRA ROGER;MARGUI FABRA XAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  5. 13/07/2018#4965215

    Company name: ES RACO BUILDINGS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ES RACO BUILDINGS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.07.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2018

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 addressVIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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