P&S BAU MALLORCA SL
Hoja PM93168· NIF B09714916
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2022
- Director :
- Acuña Godinez Yisel
Legal information
Legal information for P&S BAU MALLORCA SL
Activity
P&S BAU MALLORCA 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 17 March 2022. The Spanish commercial register has published 5 filings for this company, from 17 March 2022 to 7 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria, la construcción, y rehabilitación de edificios, la reforma de todo tipo de inmuebles incluida, las de obra mayor y obra menor, la compra y venta de inmuebles.
Directors and representatives
Directors
Current
- Acuña Godinez YiselSince 28/02/2023Administrador Único
Former
- Prollius JanCeased on 28/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Sterk Erich100 %
Individual · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sterk Erich100 %
Individual · ultimate beneficial owner · since 17/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 2
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 2
- ConstituciónPublished 17/03/2022· Registered 09/03/2022· I/A 1
- Declaración de unipersonalidadPublished 17/03/2022· Registered 09/03/2022· I/A 1
- NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 1
Changes
- 17/03/2022Declaración de unipersonalidad
STERK ERICH
Capital · events
- 17/03/2022ConstituciónInitial 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)
- 07/03/2023#7423521Ceses/DimisionesNombramientos
P&S BAU MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROLLIUS JAN. Nombramientos. Adm. Unico: ACUÑA GODINEZ YISEL. Datos registrales. T 2937 , F 105, S 8, H PM 93168, I/A 2 (28.02.23).
- 17/03/2022#6861992ConstituciónDeclaración de unipersonalidadNombramientos
P&S BAU MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.22. Objeto social: La promoción inmobiliaria, la construcción, y rehabilitación de edificios, la reforma de todo tipo de inmuebles incluida, las de obra mayor y …
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 2022
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 — Promoción inmobiliaria — are listed together.