RECONS ILLES SL

Hoja PM78648· NIF B57964470

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2016
Director :
Mesquida Noguera Sebastian

Legal information

Legal information for RECONS ILLES SL

NIF
Hoja registral
IRUS1000097671576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2016
Register referenceTomo 2656 · Folio 162 · Hoja PM78648
StatusVigente

Activity

RECONS ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 4 May 2016. The Spanish commercial register has published 7 filings for this company, from 4 May 2016 to 17 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

1.- Construcción de edificios. 2.- Otras actividades de construcción especializada. 3.- Intermediación en la realización y la ejecución de proyectos y estudios medio-ambientales, ingeniería, biodiversidad, construcción de toda clase de obras públicas o privadas, tanto marítimas como terrestres. 4.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RECONS ILLES SLMesquida Noguera SebastianMesquida Noguera Seb…CONSTRUCCIONS MESQUIDA-GONZALEZ SLCONSTRUCCIONS MESQUI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECONS ILLES SLMora Rossello PauMora Rossello Pau

Beneficial owner (UBO)

Mora Rossello Pau100 %

Individual · ultimate beneficial owner · since 04/05/2016

Beneficial owner network map

2 nodes Person Company
RECONS ILLES SLMora Rossello PauMora Rossello Pau

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 10/08/2023· I/A 2
  2. NombramientosPublished 17/08/2023· Registered 10/08/2023· I/A 2
  3. Cambio de domicilio socialPublished 17/08/2023· Registered 10/08/2023· I/A 2
  4. ConstituciónPublished 04/05/2016· Registered 26/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 04/05/2016· Registered 26/04/2016· I/A 1
  6. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 17/08/2023Cambio de domicilio social

    C/ MAJOR 140 (PORRERES)

  2. 04/05/2016Declaración de unipersonalidad

    MORA ROSSELLO PAU

Capital · events

  1. 04/05/2016Constitución
    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. 17/08/2023#7678058
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RECONS ILLES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MESQUIDA NOGUERA SEBASTIAN. Ceses/Dimisiones. Adm. Unico: MORA ROSSELLO PAU. Nombramientos. Adm. Unico: MESQUIDA NOGUERA SEBASTIAN. Cambio de domicili
  2. 04/05/2016#3839322
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECONS ILLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.16. Objeto social: 1.- Construcción de edificios. 2.- Otras actividades de construcción especializada. 3.- Intermediación en la realización y la ejecución de proyec

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAJOR 140 (PORRERES), 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 — Construcción de edificios — are listed together.