BALEAR DE PAVIMENTOS & SUELOS DECORATIVOS SL

Hoja PM86176· NIF B16616930

VigenteIlles Balears

Registered address :
Activity :: Revestimiento de suelos y paredes
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/03/2019
Director :: Camuñas Quero Candido
Former name :: PAVIMENTOS SOLER SL

Legal information

Legal information for BALEAR DE PAVIMENTOS & SUELOS DECORATIVOS SL

NIF

Hoja registral

IRUS1000098866171

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/03/2019

Former names

PAVIMENTOS SOLER SL2019-03-15 → 2019-09-18

StatusVigente

Activity

BALEAR DE PAVIMENTOS & SUELOS DECORATIVOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 15 March 2019. The Spanish commercial register has published 8 filings for this company, from 15 March 2019 to 18 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

La albañilería y construcción en general en todos los aspectos, es decir, edificación y obra civil, como tabiquería, solados, alicatados, enlucidos, acabados, consolidación, perforaciones para alumbramiento de aguas, cimentaciones y pavimentaciones, instalaciones y montajes, acabado de obras, servic.

Directors and representatives

Directors

Current

Camuñas Quero Candido
Administrador Único
Since 03/09/2019

Former

Rodriguez Rodriguez Joaquin
Administrador Único
Ceased on 03/09/2019

Authorised representatives

Current

Robles Soler David
Apoderado
Since 12/04/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Camuñas Quero Candido100 %
Individual · since 18/09/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Camuñas Quero Candido100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 18/09/2019· Registered 03/09/2019· I/A 3
Ceses/Dimisiones Published 18/09/2019· Registered 03/09/2019· I/A 3
Nombramientos Published 18/09/2019· Registered 03/09/2019· I/A 3
Cambio de denominación social Published 18/09/2019· Registered 03/09/2019· I/A 3
Cambio de domicilio social Published 18/09/2019· Registered 03/09/2019· I/A 3
Nombramientos Published 25/04/2019· Registered 12/04/2019· I/A 2
Constitución Published 15/03/2019· Registered 08/03/2019· I/A 1
Nombramientos Published 15/03/2019· Registered 08/03/2019· I/A 1

Changes

18/09/2019Cambio de domicilio social
C/ HERNAN CORTES 71 2º-B - CAN PICAFORT (SANTA MARGALIDA)
18/09/2019Declaración de unipersonalidad
CAMUÑAS QUERO CANDIDO

Capital · events

15/03/2019Constitución
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)

18/09/2019#5582251

Company name: PAVIMENTOS SOLER SL

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social

PAVIMENTOS SOLER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAMUÑAS QUERO CANDIDO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JOAQUIN. Nombramientos. Adm. Unico: CAMUÑAS QUERO CANDIDO. Cambio de denominación socia…

25/04/2019#5370534

Company name: PAVIMENTOS SOLER SL

Nombramientos

PAVIMENTOS SOLER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROBLES SOLER DAVID. Datos registrales. T 2803 , F 52, S 8, H PM 86176, I/A 2 (12.04.19).

15/03/2019#5308557

Company name: PAVIMENTOS SOLER SL

ConstituciónNombramientos

PAVIMENTOS SOLER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.19. Objeto social: La albañilería y construcción en general en todos los aspectos, es decir, edificación y obra civil, como tabiquería, solados, alicatados, enl…

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 2019

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/ HERNAN CORTES 71 2º-B - CAN PICAFORT (SANTA MARGALIDA), 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 — Revestimiento de suelos y paredes — are listed together.

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