PAUL HEATON SL

Hoja PM57432· NIF B57470452

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Esbert Triay Jose Antonio

Legal information

Legal information for PAUL HEATON SL

NIF
Hoja registral
IRUS1000094432245
Legal formSociedad Limitada (SL)
Register referenceTomo 2259 · Folio 129 · Hoja PM57432
StatusVigente

Activity

PAUL HEATON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 24 October 2016 to 19 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Esbert Triay Jose Antonio100 %

Individual · ultimate beneficial owner · since 19/07/2019

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Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2019· Registered 11/07/2019· I/A 3
  2. Cambio de domicilio socialPublished 19/07/2019· Registered 11/07/2019· I/A 3
  3. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 2
  4. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 2

Changes

  1. 19/07/2019Cambio de domicilio social

    C/ C' CAN XADO 12 (PALMA DE MALLORCA)

  2. 19/07/2019Declaración de unipersonalidad

    ESBERT TRIAY JOSE ANTONIO

Timeline (BORME)

  1. 19/07/2019#5502436
    Declaración de unipersonalidadCambio de domicilio social
    PAUL HEATON SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESBERT TRIAY JOSE ANTONIO. Cambio de domicilio social. C/ C' CAN XADO 12 (PALMA DE MALLORCA). Datos registrales. T 2259 , F 129, S 8, H PM 57432, I/A 3 (11.07.19).
  2. 24/10/2016#4074246
    Ceses/DimisionesNombramientos
    PAUL HEATON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEATON PAUL. Nombramientos. Adm. Unico: ESBERT TRIAY JOSE ANTONIO. Datos registrales. T 2259 , F 129, S 8, H PM 57432, I/A 2 (14.10.16).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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/ C' CAN XADO 12 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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