SES BERQUETES SL

Hoja PM5996· NIF B07417587

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
ARQUITECTURA PUNTA 2 SLP, Pascual Sastre Bernardo, ARQUITECTURA PUNTA 2 SL, Yang Hu Xinchun

Legal information

Legal information for SES BERQUETES SL

NIF
Hoja registral
IRUS1000084628455
Legal formSociedad Limitada (SL)
Register referenceTomo 1527 · Folio 27 · Hoja PM5996
StatusVigente

Activity

SES BERQUETES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 13 February 2013 to 18 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
SES BERQUETES SLARQUITECTURA PUNTA 2 SLPARQUITECTURA PUNTA 2…Pascual Sastre BernardoPascual Sastre Berna…ARQUITECTURA PUNTA 2 SLARQUITECTURA PUNTA 2…SA BARCASA SLSA BARCASA SLES TERRERS SLES TERRERS SLDENTOL 96 SLDENTOL 96 SLPUNTA ANCIOLA SLPUNTA ANCIOLA SLBOSQUE SETAS SABOSQUE SETAS SAILLA COLOM SLILLA COLOM SLARQUITECTURA PUNTA 2 SLPARQUITECTURA PUNTA 2…INVERSORA DABAI SLINVERSORA DABAI SLNEGOCIOS BELLVER SLNEGOCIOS BELLVER SLINVERSIONS ES BLANQUER SLINVERSIONS ES BLANQU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SES BERQUETES SLARQUITECTURA PUNTA 2 SLPARQUITECTURA PUNTA 2…TORRENT DE SA FUSTA SLTORRENT DE SA FUSTA …

Beneficial owner (UBO)

Arquitectura Punta 2 Slp100 %

Individual · ultimate beneficial owner · since 05/12/2017

Beneficial owner network map

3 nodes Person Company
SES BERQUETES SLARQUITECTURA PUNTA 2 SLPARQUITECTURA PUNTA 2…TORRENT DE SA FUSTA SLTORRENT DE SA FUSTA …

Registered actos

  1. RevocacionesPublished 18/06/2018· Registered 05/06/2018· I/A 11
  2. Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 10
  3. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 10
  4. Declaración de unipersonalidadPublished 05/12/2017· Registered 28/11/2017· I/A 9
  5. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 8
  6. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 7
  7. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 6
  8. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 6
  9. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 6

Changes

  1. 05/12/2017Declaración de unipersonalidad

    ARQUITECTURA PUNTA 2 SLP

  2. 13/02/2013Cambio de domicilio social

    C/ VICENC ENSENYAT 41 1º - DERECHA (INCA)

Timeline (BORME)

  1. 18/06/2018#4927989
    Revocaciones
    SES BERQUETES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLL RAMON JUAN. Datos registrales. T 1527 , F 27, S 8, H PM 5996, I/A 11 ( 5.06.18).
  2. 29/12/2017#4682578
    Ceses/DimisionesNombramientos
    SES BERQUETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL SASTRE BERNAT;DOMENECH TORRENS JAIME. Nombramientos. Adm. Unico: ARQUITECTURA PUNTA 2 SLP. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 05/12/2017#4648315
    Declaración de unipersonalidad
    SES BERQUETES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARQUITECTURA PUNTA 2 SLP. Datos registrales. T 1527 , F 27, S 8, H PM 5996, I/A 9 (28.11.17).
  4. 16/03/2017#4292995
    Nombramientos
    SES BERQUETES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1527 , F 26, S 8, H PM 5996, I/A 8 ( 9.03.17).
  5. 17/04/2013#2231030
    Nombramientos
    SES BERQUETES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 1527 , F 26, S 8, H PM 5996, I/A 7 (10.04.13).
  6. 13/02/2013#2122833
    Ceses/DimisionesNombramientosCambio de domicilio social
    SES BERQUETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL GUAL PEDRO. Nombramientos. Adm. Solid.: PASCUAL SASTRE BERNARDO. Cambio de domicilio social. C/ VICENC ENSENYAT 41 1º - DERECHA (INCA). Datos registrales. T 1527 , F 26,…

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.

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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/ VICENC ENSENYAT 41 1º - DERECHA (INCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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