SON ABASTAR SOCIEDAD LIMITADA
Hoja IM8277· NIF B75741702
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2025
- Director :
- Pons Huguet Isabel
Legal information
Legal information for SON ABASTAR SOCIEDAD LIMITADA
Activity
SON ABASTAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Constituye el objeto de la Sociedad: Promoción inmobiliaria - CNAE 4110-. Construcción de edificios residenciales -CNAE 4121-. -Construcción de edificios no residenciales -CNAE 4122-. Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. Alquiler de bienes inmobiliarios por cuenta propi.
Directors and representatives
Directors
Current
- Pons Huguet IsabelSince 04/02/2025Administrador Único
Authorised representatives
Current
- Juan Carlos Barber PonsSince 04/02/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SON XUBEC SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 13/02/2025· Registered 04/02/2025· I/A 1
- Declaración de unipersonalidadPublished 13/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 13/02/2025· Registered 04/02/2025· I/A 1
Changes
- 13/02/2025Declaración de unipersonalidad
SON XUBEC SOCIEDAD LIMITADA
Capital · events
- 13/02/2025ConstituciónInitial 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)
- 13/02/2025#8487634Nombramientos
SON ABASTAR SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: JUAN CARLOS BARBER PONS. Datos registrales. S 8 , H IM 8277, I/A 2 ( 4.02.25).
- 13/02/2025#8487633ConstituciónDeclaración de unipersonalidadNombramientos
SON ABASTAR SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.01.25. Objeto social: Constituye el objeto de la Sociedad: Promoción inmobiliaria - CNAE 4110-. Construcción de edificios residenciales -CNAE 4121-. -Construcción de…
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 2025
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.