LA FLORESTA CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADA

Hoja IB15918· NIF B16606196

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/12/2018
Director :
Jara Mermot Jose Enrique

Legal information

Legal information for LA FLORESTA CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186390783
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/12/2018
Register referenceTomo 341 · Folio 152 · Hoja IB15918
Former names
LA FLORESTA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADA2019-01-11
StatusVigente

Activity

LA FLORESTA CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2018. The Spanish commercial register has published 5 filings for this company, from 11 January 2019 to 6 June 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a) Instalaciones eléctricas en general. Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y televisión, Instalaciones de balización de puentes y aeropuertos, placas solares, fotovoltaicas o similar. b) La compraventa e intermediación de toda clase de fincas rusticas y urbanas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA FLORESTA CONSTRUCC…Jara Mermot Jose EnriqueJara Mermot Jose Enr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA FLORESTA CONSTRUCC…Jara Mermot Jose EnriqueJara Mermot Jose Enr…

Beneficial owner (UBO)

Jara Mermot Jose Enrique100 %

Individual · ultimate beneficial owner · since 11/01/2019

Beneficial owner network map

2 nodes Person Company
LA FLORESTA CONSTRUCC…Jara Mermot Jose EnriqueJara Mermot Jose Enr…

Registered actos

  1. ConstituciónPublished 11/01/2019· Registered 02/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2019· Registered 02/01/2019· I/A 1
  3. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 06/05/2024Cambio de denominación social

    LA FLORESTA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADALA FLORESTA CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADA

  2. 11/01/2019Declaración de unipersonalidad

    JARA MERMOT JOSE ENRIQUE

Capital · events

  1. 11/01/2019Constitución
    Initial capital: 3 500,00 €

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. 06/06/2024#8110893
    LA FLORESTA CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: DN JOSE ENRIQUE JARA MERMOT, adminsitrador único, ha obtenido la nacionalidad española, habiéndole asignado el DNI 11456347R. Datos registrales. S 8 , H IB 15918
  2. 06/05/2024#8064126
    LA FLORESTA CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 341, L 339, F 152, S 8, H IB 15918, I/A 2 (23.04.24).
  3. 11/01/2019#10528471

    Company name: LA FLORESTA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LA FLORESTA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.12.18. Objeto social: a) Instalaciones eléctricas en general. Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y tel

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 addressC/ SANTA ROSALIA, NUMERO, 3 1º 1ª 07820 (SANT ANTONI DE PORTMANY), 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.