PROJECTES I OBRES BPV SL

Hoja PM91648· NIF B16727604

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
09/08/2021
Director :
Piza Vidal Bartomeu

Legal information

Legal information for PROJECTES I OBRES BPV SL

NIF
Hoja registral
IRUS1000099865379
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date09/08/2021
Register referenceTomo 2909 · Folio 215 · Hoja PM91648
StatusVigente

Activity

PROJECTES I OBRES BPV 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 9 August 2021. The Spanish commercial register has published 5 filings for this company, from 9 August 2021 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 113 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1º. Construcción, instalaciones y mantenimiento. 2º. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3º. Actividades inmobiliarias. 4º. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROJECTES I OBRES BPV…Piza Vidal BartomeuPiza Vidal BartomeuCONSTRUCCIONES ALARO SLCONSTRUCCIONES ALARO…CONSTRUCCIONES SES PLANES D'ALARO SLCONSTRUCCIONES SES P…MARVIANTO SLMARVIANTO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROJECTES I OBRES BPV…Piza Vidal BartomeuPiza Vidal BartomeuCONSTRUCCIONES SES PLANES D'ALARO SLCONSTRUCCIONES SES P…

Beneficial owner (UBO)

Piza Vidal Bartomeu100 %

Individual · ultimate beneficial owner · since 09/08/2021

Beneficial owner network map

3 nodes Person Company
PROJECTES I OBRES BPV…Piza Vidal BartomeuPiza Vidal BartomeuCONSTRUCCIONES SES PLANES D'ALARO SLCONSTRUCCIONES SES P…

Registered actos

  1. Ampliación de capitalPublished 22/07/2024· Registered 16/07/2024· I/A 3
  2. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
  3. ConstituciónPublished 09/08/2021· Registered 30/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 09/08/2021· Registered 30/07/2021· I/A 1
  5. NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 1

Changes

  1. 09/08/2021Declaración de unipersonalidad

    PIZA VIDAL BARTOMEU

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 113 000,00 € (+110 000,00 €)
  2. 09/08/2021Constitución
    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. 22/07/2024#8178898
    Ampliación de capital
    PROJECTES I OBRES BPV SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. S 8 , H PM 91648, I/A 3 (16.07.24).
  2. 03/12/2021#6711299
    Nombramientos
    PROJECTES I OBRES BPV SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PIZA SANS MATEO. Datos registrales. T 2909 , F 215, S 8, H PM 91648, I/A 2 (26.11.21).
  3. 09/08/2021#6560885
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECTES I OBRES BPV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.21. Objeto social: 1º. Construcción, instalaciones y mantenimiento. 2º. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta

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 addressC/ JOAN ROSSELLO DE SON FORTEZA 8 BAJOS (ALARO), 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.