PUNTA LLUMBI SOCIEDAD LIMITADA

Hoja IB15677· NIF B16588758

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
02/08/2018
Directors :
Torres Boned Marc, Boned Torres Maria, Torres Tur Jose

Legal information

Legal information for PUNTA LLUMBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186337875
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date02/08/2018
Register referenceTomo 336 · Folio 217 · Hoja IB15677
StatusVigente

Activity

PUNTA LLUMBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 August 2018. The Spanish commercial register has published 3 filings for this company, from 2 August 2018 to 4 May 2020, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
PUNTA LLUMBI SOCIEDAD…Boned Torres MariaBoned Torres MariaTorres Boned MarcTorres Boned MarcTorres Tur JoseTorres Tur JoseSA SERRA RESIDENCIAL IBIZA, SOCIEDAD LIMITADASA SERRA RESIDENCIAL…ANDRADE BONED, S.L.ANDRADE BONED, S.L.NIF:B57225039NIF:B57225039INSTELFON EIVISSA SLINSTELFON EIVISSA SLPEPE SIMON CONSTRUYE SOCIEDAD LIMITADAPEPE SIMON CONSTRUYE…ES PUJOL GROS, SOCIEDAD LIMITADAES PUJOL GROS, SOCIE…AZROU, SOCIEDAD ANONIMAAZROU, SOCIEDAD ANON…POSEIDON DEL MAR, SOCIEDAD LIMITADAPOSEIDON DEL MAR, SO…JAVIJOR, SOCIEDAD ANONIMAJAVIJOR, SOCIEDAD AN…PROMOCIONES SES VARIADES, S.L.PROMOCIONES SES VARI…SUPER FARO SOCIEDAD LIMITADASUPER FARO SOCIEDAD …NIF:B07655442NIF:B07655442PARTIT Y FLUXA, SOCIEDAD LIMITADAPARTIT Y FLUXA, SOCI…NIF:B07862295NIF:B07862295NIF:B57503476NIF:B57503476JAIFA SLJAIFA SLINSTALACIONES GUZMAN SLINSTALACIONES GUZMAN…C.J. SES CASES NOVES SLC.J. SES CASES NOVES…TELECOMUNICACIONES INSULAR SLTELECOMUNICACIONES I…RIERA Y FONT SLRIERA Y FONT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUNTA LLUMBI SOCIEDAD…PEPE SIMON CONSTRUYE SOCIEDAD LIMITADAPEPE SIMON CONSTRUYE…

Beneficial owner (UBO)

PEPE SIMON CONSTRUYE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/05/2020

Beneficial owner network map

2 nodes Person Company
PUNTA LLUMBI SOCIEDAD…PEPE SIMON CONSTRUYE SOCIEDAD LIMITADAPEPE SIMON CONSTRUYE…

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2020· Registered 20/04/2020· I/A 3
  2. ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
  3. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 04/05/2020Declaración de unipersonalidad

    PEPE SIMON CONSTRUYE SOCIEDAD LIMITADA

Capital · events

  1. 02/08/2018Constitución
    Initial capital: 5 000,00 €

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. 04/05/2020#5876362
    Declaración de unipersonalidad
    PUNTA LLUMBI SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PEPE SIMON CONSTRUYE SOCIEDAD LIMITADA. Datos registrales. T 336, L 334, F 217, S 8, H IB 15677, I/A 3 (20.04.20).
  2. 02/08/2018#4993353
    ConstituciónNombramientos
    PUNTA LLUMBI SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.07.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2018

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 SEBASTIAN BACH, NUMERO, 8 BAJOS 07820 (SANT ANTONI DE PORTMANY), 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 4101 — are listed together.

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