SIERRABAU CONSTRUCCIONES SL
Hoja PM78441· NIF B57959033
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2016
- Directors :
- Reuss Klaas Heinrich Fritz, Senf Udo Paul
Legal information
Legal information for SIERRABAU CONSTRUCCIONES SL
Activity
SIERRABAU CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 April 2016. The Spanish commercial register has published 3 filings for this company, from 12 April 2016 to 14 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción inmobiliaria, construcción y venta de toda clase de edificaciones; la construcción...
Directors and representatives
Directors
Current
- Reuss Klaas Heinrich FritzSince 05/04/2016Administrador Solidario
- Senf Udo PaulSince 05/04/2016Administrador Solidario
Former
- Luckhardt MatthiasCeased on 06/11/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
- NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1
Capital · events
- 12/04/2016ConstituciónInitial 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)
- 14/11/2023#7789473Ceses/Dimisiones
SIERRABAU CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LUCKHARDT MATTHIAS. Datos registrales. T 2653 , F 35, S 8, H PM 78441, I/A 2 ( 6.11.23).
- 12/04/2016#3806858ConstituciónNombramientos
SIERRABAU CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.16. Objeto social: La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transfor…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.