PLAN Y CONCEPTO MALL SL
Hoja PM64854· NIF B57639692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/11/2009
- Director :
- Cerda Bauza Pedro
Legal information
Legal information for PLAN Y CONCEPTO MALL SL
Activity
PLAN Y CONCEPTO MALL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 November 2009. The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 8 July 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas rústicas y urbanas....
Directors and representatives
Directors
Current
- Cerda Bauza PedroSince 23/06/2010Administrador Único
Former
- HIGH STATUS SLCeased on 23/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Cerda Bauza Pedro100 %
Individual · since 08/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerda Bauza Pedro100 %
Individual · ultimate beneficial owner · since 08/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2010· Registered 23/06/2010· I/A 4
- Ceses/DimisionesPublished 08/07/2010· Registered 23/06/2010· I/A 3
- NombramientosPublished 08/07/2010· Registered 23/06/2010· I/A 3
- ConstituciónPublished 27/11/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 1
Changes
- 08/07/2010Declaración de unipersonalidad
CERDA BAUZA PEDRO
Capital · events
- 27/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 08/07/2010#795048Declaración de unipersonalidad
PLAN Y CONCEPTO MALL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CERDA BAUZA PEDRO. Datos registrales. T 2405 , F 62, S 8, H PM 64854, I/A 4 (23.06.10).
- 08/07/2010#795047Ceses/DimisionesNombramientos
PLAN Y CONCEPTO MALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: CERDA BAUZA PEDRO. Datos registrales. T 2405 , F 62, S 8, H PM 64854, I/A 3 (23.06.10).
- 27/11/2009#486359ConstituciónNombramientos
PLAN Y CONCEPTO MALL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.09. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y serv…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.