PROJECTES CFEMENIA SL

Hoja PM90214· NIF B02844785

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2021
Director :
Femenia Pico Catalina

Legal information

Legal information for PROJECTES CFEMENIA SL

NIF
Hoja registral
IRUS1000099551472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2021
Register referenceTomo 2882 · Folio 87 · Hoja PM90214
StatusVigente

Activity

PROJECTES CFEMENIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 February 2021. The Spanish commercial register has published 4 filings for this company, from 3 February 2021 to 13 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

a) Construcción de proyectos de ingeniería civil y edificación. Construcción completa, reparación y conservación de edificaciones, obra civil, albañilería y pequeños trabajos de construcción en general. b) Consolidación y preparación de terrenos, demoliciones, perforaciones para alumbramiento de agu.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Femenia Pico Catalina100 %

Individual · ultimate beneficial owner · since 03/02/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 13/10/2021· Registered 06/10/2021· I/A 2
  2. ConstituciónPublished 03/02/2021· Registered 28/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 03/02/2021· Registered 28/01/2021· I/A 1
  4. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 13/10/2021Modificaciones estatutarias
  2. 03/02/2021Declaración de unipersonalidad

    FEMENIA PICO CATALINA

Capital · events

  1. 03/02/2021Constitución
    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. 13/10/2021#6635461
    Modificaciones estatutarias
    PROJECTES CFEMENIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece retribución al órgano de administración y se modifica la redacción del Artículo 32º de los Estatutos Sociales. . Datos registrales. T 2882 , F 87, S 8, H PM 9021…
  2. 03/02/2021#6237885
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECTES CFEMENIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.20. Objeto social: a) Construcción de proyectos de ingeniería civil y edificación. Construcción completa, reparación y conservación de edificaciones, obra civ…

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 2021

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 addressVIA FRANCA - CA'N PICAFORT, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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