SANO BALEARES SL
Hoja PM91515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2021
- Director :
- Capella Garcia Jeroni
- Former name :
- VILLA CALA SANTANYI INVEST SL
Legal information
Legal information for SANO BALEARES SL
Activity
SANO BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 July 2021. The Spanish commercial register has published 6 filings for this company, from 15 July 2021 to 23 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción inmobiliaria de edificaciones. Se excluyen del objetivo social aquellas actividades que, mediante legislación específica, son atribuidas con carácter exclusivo a personas o entidades concretas o que necesiten cumplir requisitos que la sociedad no cumpla.
Directors and representatives
Directors
Current
- Capella Garcia JeroniSince 15/11/2021Administrador Único
Former
- Escandell Escandell JoseCeased on 15/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2021· Registered 15/11/2021· I/A 2
- NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 2
- Cambio de denominación socialPublished 23/11/2021· Registered 15/11/2021· I/A 2
- Ampliacion del objeto socialPublished 23/11/2021· Registered 15/11/2021· I/A 2
- ConstituciónPublished 15/07/2021· Registered 09/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 09/07/2021· I/A 1
Capital · events
- 15/07/2021ConstituciónInitial 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)
- 23/11/2021#6693695
Company name: VILLA CALA SANTANYI INVEST SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialVILLA CALA SANTANYI INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESCANDELL ESCANDELL JOSE. Nombramientos. Adm. Unico: CAPELLA GARCIA JERONI. Cambio de denominación social. SANO BALEARES SL. Ampliacion del objeto social. La gestión… - 15/07/2021#6526920
Company name: VILLA CALA SANTANYI INVEST SL
ConstituciónNombramientosVILLA CALA SANTANYI INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.21. Objeto social: La promoción inmobiliaria de edificaciones. Se excluyen del objetivo social aquellas actividades que, mediante legislación específi…
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 2021
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.