PROCONDE BALEAR SL
Hoja PM37085· NIF B57049777
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Peralta Leonardo
Legal information
Legal information for PROCONDE BALEAR SL
Activity
PROCONDE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 14 August 2013 to 30 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Serrano Peralta LeonardoSince 05/12/2016Administrador Único
Former
- Conde Van Hulst NoelCeased on 05/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 6
- NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 6
- Cambio de domicilio socialPublished 15/12/2016· Registered 05/12/2016· I/A 6
- Cambio de domicilio socialPublished 14/08/2013· Registered 06/08/2013· I/A 5
Changes
- 15/12/2016Cambio de domicilio social
C/ SON MORRO 20 - POLIGONO SON MORRO (PALMA DE MALLORCA)
- 14/08/2013Cambio de domicilio social
AVDA ANTONIO MAURA 33 - LOCAL PLANTA BAJA
Timeline (BORME)
- 30/08/2017#4523849
PROCONDE BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1794 , F 141, S 8, H PM 37085, I/A NOTA B (22.08.17).
- 15/12/2016#4155043Ceses/DimisionesNombramientosCambio de domicilio social
PROCONDE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CONDE VAN HULST NOEL. Nombramientos. Adm. Unico: SERRANO PERALTA LEONARDO. Cambio de domicilio social. C/ SON MORRO 20 - POLIGONO SON MORRO (PALMA DE MALLORCA). Datos registral… - 01/12/2016#4134350
PROCONDE BALEAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1794 , F 140, S 8, H PM 37085, I/ANota B (24.11.16).
- 02/09/2015#3484250
PROCONDE BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1794 , F 140, S 8, H PM 37085, I/ANota (26.08.15).
- 14/08/2013#2413739Cambio de domicilio social
PROCONDE BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ANTONIO MAURA 33 - LOCAL PLANTA BAJA. PONT D (MARRATXI). Datos registrales. T 1794 , F 140, S 8, H PM 37085, I/A 5 ( 6.08.13).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.