OBRANOVA BALEAR SL
Hoja PM75636· NIF B57886152
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2015
- Director :
- Garau Pons Simon
Legal information
Legal information for OBRANOVA BALEAR SL
Activity
OBRANOVA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 30 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La prestación de servicios de albañilería, fontanería, electricidad y trabajos de construcción en general, reparaciones y reformas de bienes inmuebles, por cuenta propia o ajena.
Directors and representatives
Directors
Current
- Garau Pons SimonSince 22/08/2018Administrador Único
Former
- Mora Garcia Elvis EnriqueCeased on 22/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora Garcia Elvis Enrique100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 2
- NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 2
- ConstituciónPublished 31/03/2015· Registered 20/02/2015· I/A 1
- Declaración de unipersonalidadPublished 31/03/2015· Registered 20/02/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 20/02/2015· I/A 1
Changes
- 31/03/2015Declaración de unipersonalidad
MORA GARCIA ELVIS ENRIQUE
Capital · events
- 31/03/2015ConstituciónInitial 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)
- 30/08/2018#5029642Ceses/DimisionesNombramientosCambio de identidad del socio único
OBRANOVA BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GARAU PONS SIMON. Ceses/Dimisiones. Adm. Unico: MORA GARCIA ELVIS ENRIQUE. Nombramientos. Adm. Unico: GARAU PONS SIMON. Datos registrales. T 2601 ,… - 31/03/2015#3261284ConstituciónDeclaración de unipersonalidadNombramientos
OBRANOVA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.14. Objeto social: La prestación de servicios de albañilería, fontanería, electricidad y trabajos de construcción en general, reparaciones y reformas de bienes i…
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 2015
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 — Construcción de edificios residenciales — are listed together.