S.B. CONCEPT BALEARES, SL

Hoja PM100109· NIF B16469876

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2024
Director :
Pfenniger Remy

Legal information

Legal information for S.B. CONCEPT BALEARES, SL

NIF
Hoja registral
IRUS1000421910444
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2024
StatusVigente

Activity

S.B. CONCEPT BALEARES, 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 31 May 2024. The Spanish commercial register has published 4 filings for this company, from 31 May 2024 to 10 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoción, construcción y venta de toda clase de edificaciones; la construcción y ejecución de toda clase de obras públicas y privadas. Adquisición y transmisión, por cualquier título, de fincas rústicas y urbanas, su explotación y administración, parcelación, transformación de suelos rústicos en ur.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SEND HOLDING SA100 %

    Legal entity · since 31/05/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SEND HOLDING SA100 %

Legal entity · since 31/05/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
  2. ConstituciónPublished 31/05/2024· Registered 23/05/2024· I/A 1
  3. Declaración de unipersonalidadPublished 31/05/2024· Registered 23/05/2024· I/A 1
  4. NombramientosPublished 31/05/2024· Registered 23/05/2024· I/A 1

Changes

  1. 31/05/2024Declaración de unipersonalidad

    SEND HOLDING SA

Capital · events

  1. 31/05/2024Constitución
    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. 10/07/2024#8162588
    Nombramientos
    S.B. CONCEPT BALEARES, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FULLANA BURGUERA MAGIN. Datos registrales. S 8 , H PM100109, I/A 2 ( 3.07.24).
  2. 31/05/2024#8102187
    ConstituciónDeclaración de unipersonalidadNombramientos
    S.B. CONCEPT BALEARES, SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.24. Objeto social: Promoción, construcción y venta de toda clase de edificaciones; la construcción y ejecución de toda clase de obras públicas y privadas. …

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 2024

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/ ESTRELLES 5 (CAMPOS), 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