PASTORIA SERRALTA SL

Hoja PM84178· NIF B16576076

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
22/05/2018
Director :
Pastor Ballarin Lucas

Legal information

Legal information for PASTORIA SERRALTA SL

NIF
Hoja registral
IRUS1000098518979
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date22/05/2018
Register referenceTomo 2764 · Folio 57 · Hoja PM84178
StatusVigente

Activity

PASTORIA SERRALTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 May 2018. The Spanish commercial register has published 6 filings for this company, from 22 May 2018 to 10 November 2023, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación, incluso de protección oficial, como de locales de negocio y edificaciones, obras y construcciones de todo tipo, contratas de obras publicas y de cualquier otra clase de adquisición, uso, arre.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PASTORIA SERRALTA SLPastor Ballarin LucasPastor Ballarin LucasBARROWER RENEWABLE ELECTRICITY LOGISTICS SLBARROWER RENEWABLE E…PASTORIA PROJECT SLPASTORIA PROJECT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASTORIA SERRALTA SLPASTORIA PROJECT SLPASTORIA PROJECT SL

Beneficial owner (UBO)

PASTORIA PROJECT SL100 %Vigente

Legal entity · since 22/05/2018

Beneficial owner network map

2 nodes Person Company
PASTORIA SERRALTA SLPASTORIA PROJECT SLPASTORIA PROJECT SL

Registered actos

  1. Modificaciones estatutariasPublished 10/11/2023· Registered 02/11/2023· I/A 4
  2. Ampliación de capitalPublished 02/07/2018· Registered 25/06/2018· I/A 3
  3. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 2
  4. ConstituciónPublished 22/05/2018· Registered 15/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2018· Registered 15/05/2018· I/A 1
  6. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 10/11/2023Modificaciones estatutarias
  2. 22/05/2018Declaración de unipersonalidad

    PASTORIA PROJECT SL

Capital · events

  1. 02/07/2018Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  2. 22/05/2018Constitución
    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. 10/11/2023#7784507
    Modificaciones estatutarias
    PASTORIA SERRALTA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de administrador no será retribuido. Datos registrales. T 2764 , F 57, S 8, H PM 84178, I/A 4 ( 2.11.23).
  2. 02/07/2018#4948505
    Ampliación de capital
    PASTORIA SERRALTA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2764 , F 56, S 8, H PM 84178, I/A 3 (25.06.18).
  3. 22/05/2018#4887971
    Nombramientos
    PASTORIA SERRALTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARIAS COLL MONICA. Datos registrales. T 2764 , F 56, S 8, H PM 84178, I/A 2 (15.05.18).
  4. 22/05/2018#4887970
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASTORIA SERRALTA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.18. Objeto social: La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación, incluso de protección oficial, …

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 2018

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 addressCMNO SON RAPINYA 8 1 A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector