MONTE PINO BALEARES SL

Hoja PM86583· NIF B16625105

VigenteIlles Balears
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2019
Director :
Ceccon Jefferson Rodrigo

Legal information

Legal information for MONTE PINO BALEARES SL

NIF
Hoja registral
IRUS1000098930157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2019
Register referenceTomo 2811 · Folio 53 · Hoja PM86583
StatusVigente

Activity

MONTE PINO BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 9 May 2019. The Spanish commercial register has published 5 filings for this company, from 9 May 2019 to 12 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Prestación de servicios, en especial, servicios forestales tales como conservación y mantenimiento de torrentes, playas y jardines, así como de plantación de arbolado en calles, ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MONTE PINO BALEARES SLCeccon Jefferson RodrigoCeccon Jefferson Rod…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTE PINO BALEARES SLCeccon Jefferson RodrigoCeccon Jefferson Rod…

Beneficial owner (UBO)

Ceccon Jefferson Rodrigo100 %

Individual · ultimate beneficial owner · since 09/05/2019

Beneficial owner network map

2 nodes Person Company
MONTE PINO BALEARES SLCeccon Jefferson RodrigoCeccon Jefferson Rod…

Registered actos

  1. Ampliacion del objeto socialPublished 12/09/2022· Registered 05/09/2022· I/A 2
  2. Cambio de domicilio socialPublished 12/09/2022· Registered 05/09/2022· I/A 2
  3. ConstituciónPublished 09/05/2019· Registered 02/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2019· Registered 02/05/2019· I/A 1
  5. NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 1

Changes

  1. 12/09/2022Ampliación del objeto social

    Fabricación de chapas y tableros de madera; fabricación de otras estructuras de madera y piezas de carpinteria y ebanisteria para la construcción. Compra y venta de maderas, plantación de árboles, tala y aserrado, trabajos de carpinteria. Explotación agrícola y ganadera.

  2. 12/09/2022Cambio de domicilio social

    C/ JULIAN ALVAREZ 12-A 2º (PALMA DE MALLORCA)

  3. 09/05/2019Declaración de unipersonalidad

    CECCON JEFFERSON RODRIGO

Capital · events

  1. 09/05/2019Constitución
    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. 12/09/2022#7155739
    Ampliacion del objeto socialCambio de domicilio social
    MONTE PINO BALEARES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Fabricación de chapas y tableros de madera; fabricación de otras estructuras de madera y piezas de carpinteria y ebanisteria para la construcción. Compra y venta de maderas
  2. 09/05/2019#5385560
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE PINO BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.04.19. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Prestación de servicios, en e

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 2019

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/ JULIAN ALVAREZ 12-A 2º (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 — Silvicultura y otras actividades forestales — are listed together.