PICAS MARTINEZ & MOYA SL

Hoja PM83664· NIF B16561235

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018
Director :
Picas De La Rosa Carlos

Legal information

Legal information for PICAS MARTINEZ & MOYA SL

NIF
Hoja registral
IRUS1000098384376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
Register referenceTomo 2754 · Folio 65 · Hoja PM83664
StatusVigente

Activity

PICAS MARTINEZ & MOYA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 March 2018. The Spanish commercial register has published 6 filings for this company, from 22 March 2018 to 15 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, explotación y enajenación de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, garajes, apartamentos e inmuebles en general; la urbanización, parcelación y reparcelación de terrenos; la explotación directa o indirectamente, incluso en arrendamientos de to.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PICAS MARTINEZ & MOYA…Picas De La Rosa CarlosPicas De La Rosa Car…COMTES ONE SLCOMTES ONE SLCOMERCIO IBERO AMERICANO SLCOMERCIO IBERO AMERI…P&R ADVANCED CONSULTANCY GROUP SLPP&R ADVANCED CONSULT…PICAS MARTINEZ SLPICAS MARTINEZ SLPORT ADRIANO YACHT CHARTER S.LPORT ADRIANO YACHT C…SUBVENZA MCA S.LSUBVENZA MCA S.LPICAS DE LA ROSA & ASOCIADOS SAPPICAS DE LA ROSA & A…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 4
  2. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 4
  3. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 3
  4. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 2
  5. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  6. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 11/02/2020Cambio de domicilio social

    C/ GREMI FUSTERS 33 2ª 12 - DESPACHO 9 (PALMA DE MALLORCA)

Capital · events

  1. 22/03/2018Constitución
    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. 15/10/2020#6073136
    Ceses/DimisionesNombramientos
    PICAS MARTINEZ & MOYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ JUAN. Nombramientos. Adm. Unico: PICAS DE LA ROSA CARLOS. Datos registrales. T 2754 , F 65, S 8, H PM 83664, I/A 4 ( 7.10.20).
  2. 11/02/2020#5787375
    Cambio de domicilio social
    PICAS MARTINEZ & MOYA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 33 2ª 12 - DESPACHO 9 (PALMA DE MALLORCA). Datos registrales. T 2754 , F 65, S 8, H PM 83664, I/A 3 ( 4.02.20).
  3. 28/03/2018#4814837
    Nombramientos
    PICAS MARTINEZ & MOYA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PICAS DE LA ROSA CARLOS. Datos registrales. T 2754 , F 65, S 8, H PM 83664, I/A 2 (20.03.18).
  4. 22/03/2018#4806166
    ConstituciónNombramientos
    PICAS MARTINEZ & MOYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.01.18. Objeto social: a) La adquisición, explotación y enajenación de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, garajes, apa…

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 addressC/ GREMI FUSTERS 33 2ª 12 - DESPACHO 9 (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.

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