PROMOCIONES SON CONTE SL

Hoja PM72284· NIF B57820680

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2013
Directors :
Garcia Miron Jose Antonio, Fuster Asensio Oscar

Legal information

Legal information for PROMOCIONES SON CONTE SL

NIF
Hoja registral
IRUS1000096898897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2013
Register referenceTomo 2544 · Folio 148 · Hoja PM72284
StatusVigente

Activity

PROMOCIONES SON CONTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 August 2013. The Spanish commercial register has published 4 filings for this company, from 14 August 2013 to 13 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, tanto rústicos como urbanos, turísticos y comerciales. 2- La promoción y construcción de edificaciones y obras de cualquierclase, así como la realización de instalaciones y servicios,...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMOCIONES SON CONTE…Fuster Asensio OscarFuster Asensio OscarGarcia Miron Jose AntonioGarcia Miron Jose An…SAVUKA 2006 SLSAVUKA 2006 SLFUSTER & FUSTER VIVIENDAS SINGULARES SLFUSTER & FUSTER VIVI…CONSTRUCCIONES Y SERVICIOS IXMA 2016 SLCONSTRUCCIONES Y SER…

Registered actos

  1. Modificaciones estatutariasPublished 13/09/2021· Registered 03/09/2021· I/A 3
  2. Cambio de domicilio socialPublished 29/04/2020· Registered 30/03/2020· I/A 2
  3. ConstituciónPublished 14/08/2013· Registered 07/08/2013· I/A 1
  4. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 1

Changes

  1. 13/09/2021Modificaciones estatutarias
  2. 29/04/2020Cambio de domicilio social

    PLAZA SANT JOSEP 9 - S'ALQUERIA BLANCA (SANTANYI)

Capital · events

  1. 14/08/2013Constitución
    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. 13/09/2021#6602213
    Modificaciones estatutarias
    PROMOCIONES SON CONTE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece retribución al Organo de Administración y, se modifica la redacción del Artículo 15º de los Estatutos. . Datos registrales. T 2544 , F 148, S 8, H PM 72284, I
  2. 29/04/2020#5874833
    Cambio de domicilio social
    PROMOCIONES SON CONTE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA SANT JOSEP 9 - S'ALQUERIA BLANCA (SANTANYI). Datos registrales. T 2544 , F 148, S 8, H PM 72284, I/A 2 (30.03.20).
  3. 14/08/2013#2413741
    ConstituciónNombramientos
    PROMOCIONES SON CONTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.13. Objeto social: 1.- La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, tanto rústicos como urbanos, turís

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 2013

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 addressPLAZA SANT JOSEP 9 - S'ALQUERIA BLANCA (SANTANYI), 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 — CNAE 6812 — are listed together.