REFORMAS-UMBAU SL

Hoja PM73166· NIF B57823668

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2013
Director :
Laube Roger

Legal information

Legal information for REFORMAS-UMBAU SL

NIF
Hoja registral
IRUS1000096915459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2013
Register referenceTomo 2559 · Folio 171 · Hoja PM73166
StatusVigente

Activity

REFORMAS-UMBAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 September 2013. The Spanish commercial register has published 5 filings for this company, from 31 January 2014 to 4 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4342

Corporate purpose

La adquisición por cualquier título, urbanización, ordenación, compra y venta, promoción, mediación, construcción, parcelación, explotación y arrendamiento de fincas urbanas, rústicas, viviendas, locales de negocios, solares y propiedades inmobiliarias de toda clase y los derechos sobre los mismos,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REFORMAS-UMBAU SLLaube RogerLaube Roger

Cap table · shareholdings

  • Laube Roger100 %

    Individual · since 31/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REFORMAS-UMBAU SLLaube RogerLaube Roger

Beneficial owner (UBO)

Laube Roger100 %

Individual · ultimate beneficial owner · since 31/01/2014

Beneficial owner network map

2 nodes Person Company
REFORMAS-UMBAU SLLaube RogerLaube Roger

Registered actos

  1. Cambio de domicilio socialPublished 04/01/2018· Registered 22/12/2017· I/A 3
  2. Cambio de domicilio socialPublished 17/03/2016· Registered 07/03/2016· I/A 2
  3. ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 31/01/2014· Registered 24/01/2014· I/A 1
  5. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1

Changes

  1. 04/01/2018Cambio de domicilio social

    C/ SON SERRA PARERA 2 BAJA B - ES SECAR DE LA REAL (PALMA DE MALLORCA)

  2. 17/03/2016Cambio de domicilio social

    C/ SAMIL 43 1º (PALMA DE MALLORCA)

  3. 31/01/2014Declaración de unipersonalidad

    LAUBE ROGER

Capital · events

  1. 31/01/2014Constitución
    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. 04/01/2018#10513516
    Cambio de domicilio social
    REFORMAS-UMBAU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON SERRA PARERA 2 BAJA B - ES SECAR DE LA REAL (PALMA DE MALLORCA). Datos registrales. T 2559 , F 171, S 8, H PM 73166, I/A 3 (22.12.17).
  2. 17/03/2016#3771025
    Cambio de domicilio social
    REFORMAS-UMBAU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAMIL 43 1º (PALMA DE MALLORCA). Datos registrales. T 2559 , F 171, S 8, H PM 73166, I/A 2 ( 7.03.16).
  3. 31/01/2014#2645919
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS-UMBAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.13. Objeto social: La adquisición por cualquier título, urbanización, ordenación, compra y venta, promoción, mediación, construcción, parcelación, explotación y ar…

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 2013

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/ SON SERRA PARERA 2 BAJA B - ES SECAR DE LA REAL (PALMA DE MALLORCA), 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 4342 — are listed together.

Prospect this sectorAll companies in this sector