PERAMUNT SOCIEDAD LIMITADA

Hoja PM74040· NIF B57861585

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 081,63 €
Incorporation :
02/06/2014
Director :
Covas Sueca Ivan

Legal information

Legal information for PERAMUNT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000097141768
Legal formSociedad Limitada (SL)
Share capital4 081,63 €
Incorporation date02/06/2014
Register referenceTomo 2574 · Folio 78 · Hoja PM74040
StatusVigente

Activity

PERAMUNT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 June 2014. The Spanish commercial register has published 5 filings for this company, from 2 June 2014 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 4 081,63 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Demolición. Preparación de terrenos. Perforaciones y sondeos. Instalaciones eléctricas. Fontanería, instalaciones de calefacción y aire acondicionado. Compraventa y alquiler inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERAMUNT SOCIEDAD LIM…Covas Sueca IvanCovas Sueca Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERAMUNT SOCIEDAD LIM…Covas Sueca IvanCovas Sueca Ivan

Beneficial owner (UBO)

Covas Sueca Ivan100 %

Individual · ultimate beneficial owner · since 22/04/2024

Beneficial owner network map

2 nodes Person Company
PERAMUNT SOCIEDAD LIM…Covas Sueca IvanCovas Sueca Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. Ceses/DimisionesPublished 01/09/2023· Registered 25/08/2023· I/A 2
  3. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 2
  4. ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
  5. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 22/04/2024Declaración de unipersonalidad

    COVAS SUECA IVAN

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 4 081,63 €

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. 22/04/2024#8044691
    Declaración de unipersonalidad
    PERAMUNT SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COVAS SUECA IVAN. Datos registrales. T 2574 , F 78, S 8, H PM 74040, I/A 3 (15.04.24).
  2. 01/09/2023#7696769
    Ceses/DimisionesNombramientos
    PERAMUNT SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAGRANER ROSSELLO ANNE-MARIE-LOUISE. Nombramientos. Adm. Unico: COVAS SUECA IVAN. Datos registrales. T 2574 , F 78, S 8, H PM 74040, I/A 2 (25.08.23).
  3. 02/06/2014#2830167
    ConstituciónNombramientos
    PERAMUNT SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.14. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Demolición. Preparación d…

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 2014

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/ LLUIS MARTI 9 BAJA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector