OBRASTEC PROYECTOS Y SERVICIOS SL

Hoja PM80158· NIF B57988743

Struck off · 29/04/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2016

Legal information

Legal information for OBRASTEC PROYECTOS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000097789794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2016
Register referenceTomo 2683 · Folio 40 · Hoja PM80158
StatusLiquidada

Activity

OBRASTEC PROYECTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 December 2016. The Spanish commercial register has published 10 filings for this company, from 15 December 2016 to 29 April 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
OBRASTEC PROYECTOS Y …Muntaner Perello GabrielMuntaner Perello Gab…DESARROLLO COMERCIAL CAPITAL ONE TRADER SLDESARROLLO COMERCIAL…GESTIONES E INVERSIONES MALLORCA SLGESTIONES E INVERSIO…SOFTEC PROMOCIONS SLSOFTEC PROMOCIONS SLMUNPE INVEST SLMUNPE INVEST SL

Cap table · shareholdings

  • OZBY DOMINIOS SL(formerly OBRASTEC SPAIN SL)100 %

    Legal entity · since 15/12/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OBRASTEC PROYECTOS Y …OBRASTEC SPAIN SLOBRASTEC SPAIN SL

Beneficial owner (UBO)

OZBY DOMINIOS SL100 %Vigente

Legal entity · since 15/12/2016

Beneficial owner network map

2 nodes Person Company
OBRASTEC PROYECTOS Y …OBRASTEC SPAIN SLOBRASTEC SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2020· Registered 23/03/2020· I/A 4
  2. NombramientosPublished 29/04/2020· Registered 23/03/2020· I/A 4
  3. DisoluciónPublished 29/04/2020· Registered 23/03/2020· I/A 4
  4. ExtinciónPublished 29/04/2020· Registered 23/03/2020· I/A 4
  5. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3
  6. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 2
  7. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 2
  8. ConstituciónPublished 15/12/2016· Registered 05/12/2016· I/A 1
  9. Declaración de unipersonalidadPublished 15/12/2016· Registered 05/12/2016· I/A 1
  10. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 1

Changes

  1. 29/04/2020Disolución
  2. 29/04/2020Extinción
  3. 15/12/2016Declaración de unipersonalidad

    OBRASTEC SPAIN SL

Capital · events

  1. 15/12/2016Constitución
    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. 29/04/2020#5874814
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBRASTEC PROYECTOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MUNTANER PERELLO GABRIEL. Adm. Unico: MUNTANER PERELLO ANTONI. Nombramientos. Liquidador: MUNTANER PERELLO GABRIEL. Disolución. Voluntaria. Extinción. Datos regi…
  2. 12/04/2018#4835153
    Nombramientos
    OBRASTEC PROYECTOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNTANER PERELLO GABRIEL. Datos registrales. T 2683 , F 40, S 8, H PM 80158, I/A 3 ( 5.04.18).
  3. 12/04/2018#4835152
    Ceses/DimisionesNombramientos
    OBRASTEC PROYECTOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUNTANER PERELLO GABRIEL. Nombramientos. Adm. Unico: MUNTANER PERELLO ANTONI. Datos registrales. T 2683 , F 40, S 8, H PM 80158, I/A 2 ( 5.04.18).
  4. 15/12/2016#4155038
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBRASTEC PROYECTOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación…

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 2016

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/ CAMPANET 31 - MOSCARI, 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 — Promoción inmobiliaria — are listed together.

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