SERCOPROYECT SL

Hoja PM90041

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2021
Director :
THE BEST SHOW COOKING IN THE ISLAND SL

Legal information

Legal information for SERCOPROYECT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2021
Register referenceTomo 2878 · Folio 85 · Hoja PM90041
StatusVigente

Activity

SERCOPROYECT 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 1 January 2021. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 4 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121 Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERCOPROYECT SLTHE BEST SHOW COOKING IN THE ISLAND SLTHE BEST SHOW COOKIN…SERCOPROYECT S.LSERCOPROYECT S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERCOPROYECT SLBalbuena Alaiz VanesaBalbuena Alaiz VanesaREADY SOC SLREADY SOC SL

Beneficial owner (UBO)

Balbuena Alaiz Vanesa100 %

Individual · ultimate beneficial owner · since 03/03/2022

Beneficial owner network map

3 nodes Person Company
SERCOPROYECT SLBalbuena Alaiz VanesaBalbuena Alaiz VanesaREADY SOC SLREADY SOC SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2025· Registered 29/05/2025· I/A 3
  2. NombramientosPublished 04/06/2025· Registered 29/05/2025· I/A 3
  3. Declaración de unipersonalidadPublished 03/03/2022· Registered 24/02/2022· I/A 2
  4. Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 2
  5. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 2
  6. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  7. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Capital · events

  1. 07/01/2021Constitución
    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. 04/06/2025#8667703
    Ceses/DimisionesNombramientos
    SERCOPROYECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALBUENA ALAIZ VANESA. Nombramientos. Adm. Unico: THE BEST SHOW COOKING IN THE ISLAND SL. Datos registrales. S 8 , H PM 90041, I/A 3 (29.05.25).
  2. 03/03/2022#6839087
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERCOPROYECT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BALBUENA ALAIZ VANESA. Ceses/Dimisiones. Adm. Solid.: MORCILLO PARICIO CARLOS;BALBUENA ALAIZ VANESA. Nombramientos. Adm. Unico: BALBUENA ALAIZ VANESA. Otros concept…
  3. 07/01/2021#10543975
    ConstituciónNombramientos
    SERCOPROYECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.21. Objeto social: 4121 Construcción de edificios residenciales. Domicilio: CALLE MARQUES DE FONSANTA Número54 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Nombrami…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MARQUES DE FONSANTA Número54 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector