EXCAVACIONES LLAMAYA SL

Hoja PM88820· NIF B16671372

VigenteIlles Balears
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/05/2020
Director :
Gomez Noguera Enrique
Former name :
DESATASCOS YAMAYA SL

Legal information

Legal information for EXCAVACIONES LLAMAYA SL

NIF
Hoja registral
IRUS1000099336778
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/05/2020
Register referenceTomo 2855 · Folio 38 · Hoja PM88820
Former names
DESATASCOS YAMAYA SL2020-05-27 → 2022-12-29
StatusVigente

Activity

EXCAVACIONES LLAMAYA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 27 May 2020. The Spanish commercial register has published 15 filings for this company, from 27 May 2020 to 29 December 2022, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La prestación de servicios de limpieza, desatasco y descontaminación de pozos, depósitos, fosas fecales, colectores y alcantarillado. El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCAVACIONES LLAMAYA …Gomez Noguera EnriqueGomez Noguera Enrique

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXCAVACIONES LLAMAYA …Martin Maya DavidMartin Maya DavidCONTENIDORS NOSTROS SLCONTENIDORS NOSTROS …

Beneficial owner (UBO)

Martin Maya David100 %

Individual · ultimate beneficial owner · since 27/05/2020

Beneficial owner network map

3 nodes Person Company
EXCAVACIONES LLAMAYA …Martin Maya DavidMartin Maya DavidCONTENIDORS NOSTROS SLCONTENIDORS NOSTROS …

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 2
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 2
  3. Cambio de denominación socialPublished 29/12/2022· Registered 21/12/2022· I/A 2
  4. Ampliacion del objeto socialPublished 29/12/2022· Registered 21/12/2022· I/A 2
  5. Cambio de domicilio socialPublished 29/12/2022· Registered 21/12/2022· I/A 2
  6. ConstituciónPublished 27/05/2020· Registered 19/05/2020· I/A 1
  7. Declaración de unipersonalidadPublished 27/05/2020· Registered 19/05/2020· I/A 1
  8. NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 1

Changes

  1. 29/12/2022Ampliación del objeto social

    La realización de trabajos de excavación y zanjas tanto en vía pública como en propiedad privada.

  2. 29/12/2022Cambio de domicilio social

    C/ NUNO SANC 29 BAJOS C (PALMA DE MALLORCA)

  3. 27/05/2020Declaración de unipersonalidad

    MARTIN MAYA DAVID

Capital · events

  1. 27/05/2020Constitución
    Initial capital: 10 000,00 €

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. 29/12/2022#7313718

    Company name: DESATASCOS YAMAYA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DESATASCOS YAMAYA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MAYA DAVID. Nombramientos. Adm. Unico: GOMEZ NOGUERA ENRIQUE. Cambio de denominación social. EXCAVACIONES LLAMAYA SL. Ampliaci
  2. 27/05/2020#5889859

    Company name: DESATASCOS YAMAYA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DESATASCOS YAMAYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.05.20. Objeto social: La prestación de servicios de limpieza, desatasco y descontaminación de pozos, depósitos, fosas fecales, colectores y alcantarillado. El tran

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 2020

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/ NUNO SANC 29 BAJOS C (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 — Preparación de terrenos — are listed together.