RE-LUX BALEAR SL
Hoja PM79252· NIF B57967960
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2016
- Director :
- Aguilar Lopez Jose Fernando
Legal information
Legal information for RE-LUX BALEAR SL
Activity
RE-LUX 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 19 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción, reforma, rehabilitación y reparación de todo tipo de inmuebles. Construcción de redes electrícas y de saneamiento.
Directors and representatives
Directors
Current
- Aguilar Lopez Jose FernandoSince 12/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Lopez Jose Fernando100 %
Individual · ultimate beneficial owner · since 19/07/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/07/2016· Registered 12/07/2016· I/A 1
- Declaración de unipersonalidadPublished 19/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 1
Changes
- 19/07/2016Declaración de unipersonalidad
AGUILAR LOPEZ JOSE FERNANDO
Capital · events
- 19/07/2016ConstituciónInitial 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)
- 19/07/2016#3947553ConstituciónDeclaración de unipersonalidadNombramientos
RE-LUX BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.16. Objeto social: La construcción, reforma, rehabilitación y reparación de todo tipo de inmuebles. Construcción de redes electrícas y de saneamiento. Domicilio: C…
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 2016
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.