PAVIMENTOS ESPECIALES MALLORCA SL

Hoja PM74085· NIF B57861122

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
04/06/2014
Director :
Beltran Amengual Miguel Angel
Former name :
SINTEC PAVIMENTS SL

Legal information

Legal information for PAVIMENTOS ESPECIALES MALLORCA SL

NIF
Hoja registral
IRUS1000097147259
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date04/06/2014
Register referenceTomo 2575 · Folio 20 · Hoja PM74085
Former names
SINTEC PAVIMENTS SL2014-06-04 → 2020-01-23
StatusVigente

Activity

PAVIMENTOS ESPECIALES MALLORCA 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 4 June 2014. The Spanish commercial register has published 6 filings for this company, from 4 June 2014 to 11 May 2021, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción completa de todo tipo de edificaciones y obras, revestimiento de suelos y paredes.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PAVIMENTOS ESPECIALES…Beltran Amengual Miguel AngelBeltran Amengual Mig…GESTION INMOBILIARIA ARABELLA SLGESTION INMOBILIARIA…EDIFICIO ASIVAL 14 SLEDIFICIO ASIVAL 14 SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 3
  2. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 3
  3. Cambio de denominación socialPublished 23/01/2020· Registered 15/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 23/01/2020· Registered 15/01/2020· I/A 2
  5. ConstituciónPublished 04/06/2014· Registered 28/05/2014· I/A 1
  6. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 11/05/2021Cambio de denominación social

    SINTEC PAVIMENTS SL→PAVIMENTOS ESPECIALES MALLORCA SL

  2. 23/01/2020Cambio de domicilio social

    C/ OLMO 29 (INCA)

Capital · events

  1. 04/06/2014Constitución
    Initial capital: 12 000,00 €

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. 11/05/2021#6405027
    Ceses/DimisionesNombramientos
    PAVIMENTOS ESPECIALES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TORRENS TRUYOL GUILLERMO. Nombramientos. Adm. Unico: BELTRAN AMENGUAL MIGUEL ANGEL. Datos registrales. T 2575 , F 20, S 8, H PM 74085, I/A 3 ( 4.05.21).
  2. 23/01/2020#5754187

    Company name: SINTEC PAVIMENTS SL

    Cambio de denominación socialCambio de domicilio social
    SINTEC PAVIMENTS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PAVIMENTOS ESPECIALES MALLORCA SL. Cambio de domicilio social. C/ OLMO 29 (INCA). Datos registrales. T 2575 , F 20, S 8, H PM 74085, I/A 2 (15.01.20).
  3. 04/06/2014#2834079

    Company name: SINTEC PAVIMENTS SL

    ConstituciónNombramientos
    SINTEC PAVIMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.14. Objeto social: La construcción completa de todo tipo de edificaciones y obras, revestimiento de suelos y paredes. Domicilio: C/ SENCELLES 5 (INCA). Capital: …

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 2014

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/ OLMO 29 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector