PROYECON BALEAR SL
Hoja PM80425· NIF B57990608
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2017
- Director :
- Yaya Yaya Khalid
- Former name :
- CONSTRUCCIONES KHALID YAYA SL
Legal information
Legal information for PROYECON BALEAR SL
Activity
PROYECON BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 January 2017. The Spanish commercial register has published 7 filings for this company, from 18 January 2017 to 20 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: Construcción de edificios residenciales -CNAE 4121-. Otras actividades: Construcción de edificios no residenciales -CNAE 4122-. Instalaciones eléctricas -CNAE 4321-. Otras instalaciones en obras de construcción -CNAE 4329-. Instalación de carpintería -CNAE 4332-...
Directors and representatives
Directors
Current
- Yaya Yaya KhalidSince 11/01/2017Administrador Único
Authorised representatives
Current
- El Boukhrissi Bouta SamiraSince 17/10/2019Apoderado
Directors network map
Cap table · shareholdings
- Yaya Yaya Khalid100 %
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yaya Yaya Khalid100 %
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 20/01/2022· Registered 07/01/2022· I/A 5
- Declaración de unipersonalidadPublished 20/01/2022· Registered 07/01/2022· I/A 4
- NombramientosPublished 29/10/2019· Registered 17/10/2019· I/A 3
- ConstituciónPublished 18/01/2017· Registered 11/01/2017· I/A 1
- Declaración de unipersonalidadPublished 18/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 1
Changes
- 20/01/2022Declaración de unipersonalidad
YAYA YAYA KHALID
- 18/01/2017Declaración de unipersonalidad
YAYA YAYA KHALID
Capital · events
- 18/01/2017ConstituciónInitial 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)
- 20/01/2022#6768984
Company name: CONSTRUCCIONES KHALID YAYA SL
Cambio de denominación socialCONSTRUCCIONES KHALID YAYA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROYECON BALEAR SL. Datos registrales. T 2929 , F 72, S 8, H PM 80425, I/A 5 ( 7.01.22).
- 20/01/2022#6768983
Company name: CONSTRUCCIONES KHALID YAYA SL
Declaración de unipersonalidadCONSTRUCCIONES KHALID YAYA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: YAYA YAYA KHALID. Datos registrales. T 2689 , F 225, S 8, H PM 80425, I/A 4 ( 7.01.22).
- 29/10/2019#5635661
Company name: CONSTRUCCIONES KHALID YAYA SL
NombramientosCONSTRUCCIONES KHALID YAYA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EL BOUKHRISSI BOUTA SAMIRA. Datos registrales. T 2689 , F 225, S 8, H PM 80425, I/A 3 (17.10.19).
- 02/09/2019#5565395
Company name: CONSTRUCCIONES KHALID YAYA SL
CONSTRUCCIONES KHALID YAYA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2689 , F 225, S 8, H PM 80425, I/A 2 (26.08.19).
- 18/01/2017#4196588
Company name: CONSTRUCCIONES KHALID YAYA SL
ConstituciónDeclaración de unipersonalidadNombramientosCONSTRUCCIONES KHALID YAYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Actividad principal: Construcción de edificios residenciales -CNAE 4121-. Otras actividades: Construcción de edificios no residencia…
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 2017
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.