PROYECTOS CASTELLMAR BALEARES SL
Hoja PM29774· NIF B07905367
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cruz Contreras Ezequiel
Legal information
Legal information for PROYECTOS CASTELLMAR BALEARES SL
Activity
PROYECTOS CASTELLMAR BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 25 May 2017 to 8 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cruz Contreras EzequielSince 31/05/2023Administrador Único
Former
- Seeburg WalterCeased on 31/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2023· Registered 31/05/2023· I/A 4
- NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 4
Timeline (BORME)
- 08/06/2023#7568232Ceses/DimisionesNombramientosCambio de identidad del socio único
PROYECTOS CASTELLMAR BALEARES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CRUZ CONTRERAS EZEQUIEL. Ceses/Dimisiones. Adm. Unico: SEEBURG WALTER. Nombramientos. Adm. Unico: CRUZ CONTRERAS EZEQUIEL. Datos regi… - 25/05/2017#4388258
PROYECTOS CASTELLMAR BALEARES SL(R.M. PALMA DE MALLORCA). Fe de erratas: Se hace constar que por error le fueron asignados a D.Walter Seeburg -admin.unico de la sociedad- dos números NIE, haciendo constar el Secretario Gral. dd la Jefatura Superior d…
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
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 — Promoción inmobiliaria — are listed together.