RESTINTETN2018 SL

Hoja PM62625· NIF B57581480

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Tello Nieto Antonio
Former name :
PANBOLIDOR SL

Legal information

Legal information for RESTINTETN2018 SL

NIF
Hoja registral
IRUS1000095020548
Legal formSociedad Limitada (SL)
Register referenceTomo 2356 · Folio 136 · Hoja PM62625
Former names
PANBOLIDOR SL2009-10-15 → 2018-04-23
StatusVigente

Activity

RESTINTETN2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 15 October 2009 to 23 April 2018, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miranda Redondo Rafael100 %

Individual · ultimate beneficial owner · since 15/10/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 4
  2. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 4
  3. Cambio de denominación socialPublished 23/04/2018· Registered 12/04/2018· I/A 4
  4. Ampliacion del objeto socialPublished 23/04/2018· Registered 12/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 23/04/2018· Registered 12/04/2018· I/A 4
  6. Declaración de unipersonalidadPublished 15/10/2009· Registered 01/10/2009· I/A 3
  7. Ceses/DimisionesPublished 15/10/2009· Registered 01/10/2009· I/A 2
  8. NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 2
  9. Modificaciones estatutariasPublished 15/10/2009· Registered 01/10/2009· I/A 2

Changes

  1. 23/04/2018Ampliación del objeto social

    la actividad de pintura de edificaciones y obras".

  2. 23/04/2018Cambio de domicilio social

    C/ ROSA DE LOS VIENTOS 15 1 - BAR RESTAURANTE CA'S (SAN LORENZO DEL CARDESSAR

  3. 15/10/2009Declaración de unipersonalidad

    MIRANDA REDONDO RAFAEL

  4. 15/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2018#4849630

    Company name: PANBOLIDOR SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PANBOLIDOR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRANDA REDONDO RAFAEL. Nombramientos. Adm. Unico: TELLO NIETO ANTONIO. Cambio de denominación social. RESTINTETN2018 SL. Ampliacion del obj…
  2. 15/10/2009#419133

    Company name: PANBOLIDOR SL

    Declaración de unipersonalidad
    PANBOLIDOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIRANDA REDONDO RAFAEL. Datos registrales. T 2356 , F 136, S 8, H PM 62625, I/A 3 ( 1.10.09).
  3. 15/10/2009#419132

    Company name: PANBOLIDOR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANBOLIDOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SUREDA DURAN ANTONIO;MIRANDA REDONDO RAFAEL. Nombramientos. Adm. Unico: MIRANDA REDONDO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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

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/ ROSA DE LOS VIENTOS 15 1 - BAR RESTAURANTE CA'S (SAN LORENZO DEL CARDESSAR, 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 residenciales — are listed together.

Prospect this sectorAll companies in this sector