OBRANOVA BALEAR SL

Hoja PM75636· NIF B57886152

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097294787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2601 · Folio 211 · Hoja PM75636
StatusVigente

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

Former

Directors network map

6 nodes Person Company
OBRANOVA BALEAR SLGarau Pons SimonGarau Pons SimonCHAQUETAS VERDES SLCHAQUETAS VERDES SLDUPLEX PALMA SLDUPLEX PALMA SLSA DAIXONA SLSA DAIXONA SLL'AUBA REFORMES I OBRES SLL'AUBA REFORMES I OB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBRANOVA BALEAR SLMora Garcia Elvis EnriqueMora Garcia Elvis En…

Beneficial owner (UBO)

Mora Garcia Elvis Enrique100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
OBRANOVA BALEAR SLMora Garcia Elvis EnriqueMora Garcia Elvis En…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 2
  2. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 2
  3. ConstituciónPublished 31/03/2015· Registered 20/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2015· Registered 20/02/2015· I/A 1
  5. NombramientosPublished 31/03/2015· Registered 20/02/2015· I/A 1

Changes

  1. 31/03/2015Declaración de unipersonalidad

    MORA GARCIA ELVIS ENRIQUE

Capital · events

  1. 31/03/2015Constitución
    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. 30/08/2018#5029642
    Ceses/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 ,
  2. 31/03/2015#3261284
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN CABOT 46 BAJA (ESPORLES), 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 — Construcción de edificios residenciales — are listed together.