SAMURERA PICAPEDRERS SL
Hoja PM63458· NIF B57601098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/02/2009
- Directors :
- Calvo Cerda Carlos, Stein Gil Rafael
Legal information
Legal information for SAMURERA PICAPEDRERS SL
Activity
SAMURERA PICAPEDRERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 11 September 2013, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La construcción de todo tipo de espacios y edificaciones domóticas y sostenibles y, en particular la construcción de muros, lindes, vallados y demás construcciones de piedra en seco, así como casas en piedra y su rehabilitación.
Directors and representatives
Directors
Current
- Calvo Cerda CarlosAdministrador mancomunadoAdministrador Mancomunado
- Stein Gil RafaelAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- Calvo Cerda Carlos100 %
Individual · since 23/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Cerda Carlos100 %
Individual · ultimate beneficial owner · since 23/02/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
- Declaración de unipersonalidadPublished 23/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1
Changes
- 23/02/2009Declaración de unipersonalidad
CALVO CERDA CARLOS
Capital · events
- 23/02/2009ConstituciónInitial capital: 4 000,00 €
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)
- 11/09/2013#2445718
SAMURERA PICAPEDRERS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2373 , F 189, S 8, H PM 63458, I/A Nota B ( 2.09.13).
- 20/05/2009#218264
SAMURERA PICAPEDRERS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2373 , F 189, S 8, H PM 63458, I/A 2 ( 7.05.09).
- 23/02/2009#83501ConstituciónDeclaración de unipersonalidadNombramientos
SAMURERA PICAPEDRERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.01.09. Objeto social: La construcción de todo tipo de espacios y edificaciones domóticas y sostenibles y, en particular la construcción de muros, lindes, valla…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.