RECONS ILLES SL
Hoja PM78648· NIF B57964470
- 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
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
- Mesquida Noguera SebastianSince 10/08/2023Administrador Único
Former
- Mora Rossello PauCeased on 10/08/2023Administrador Único
Directors network map
Cap table · shareholdings
- Mora Rossello Pau100 %
Individual · since 04/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora Rossello Pau100 %
Individual · ultimate beneficial owner · since 04/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2023· Registered 10/08/2023· I/A 2
- NombramientosPublished 17/08/2023· Registered 10/08/2023· I/A 2
- Cambio de domicilio socialPublished 17/08/2023· Registered 10/08/2023· I/A 2
- ConstituciónPublished 04/05/2016· Registered 26/04/2016· I/A 1
- Declaración de unipersonalidadPublished 04/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 1
Changes
- 17/08/2023Cambio de domicilio social
C/ MAJOR 140 (PORRERES)
- 04/05/2016Declaración de unipersonalidad
MORA ROSSELLO PAU
Capital · events
- 04/05/2016ConstituciónInitial 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)
- 17/08/2023#7678058Ceses/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… - 04/05/2016#3839322ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Construcción de edificios — are listed together.