PF SON SERRA SL
Hoja PM99169· NIF B56758881
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2024
- Directors :
- Mascaro Rubert Bruno, Mascaro Rubert Jaime
Legal information
Legal information for PF SON SERRA SL
Activity
PF SON SERRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 5 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Consiste en el desarrollo y promoción de instalaciones productoras de energías eléctricas renovables, comprendiendo la realización de los correspondientes trámites administrativos ante los distintos organismos competentes, obtención de las licencias y permisos necesarios, la planificación de los pro.
Directors and representatives
Directors
Current
- Mascaro Rubert BrunoSince 27/02/2024Administrador Solidario
- Mascaro Rubert JaimeSince 27/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- NAIAD 2012 SL100 %
Legal entity · since 05/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NAIAD 2012 SL100 %Vigente
Legal entity · since 05/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1
Changes
- 05/03/2024Declaración de unipersonalidad
NAIAD 2012 SL
Capital · events
- 05/03/2024ConstituciónInitial 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)
- 05/03/2024#7967577ConstituciónDeclaración de unipersonalidadNombramientos
PF SON SERRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Consiste en el desarrollo y promoción de instalaciones productoras de energías eléctricas renovables, comprendiendo la realización de los correspo…
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 2024
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.