SON CEBRIA VELL SOCIEDAD LIMITADA
Hoja IM7194· NIF B01793116
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 000,00 €
- Incorporation :
- 12/08/2020
- Director :
- De Mirand Charles Jean Maurice Patureau
Legal information
Legal information for SON CEBRIA VELL SOCIEDAD LIMITADA
Activity
SON CEBRIA VELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 12 August 2020. The Spanish commercial register has published 7 filings for this company, from 12 August 2020 to 20 December 2024, across 6 distinct types of filing. Its registered share capital is 93 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
a) Adquisición y administración de fincas rústicas, urbanas o industriales, y concesiones administrativas y en explotación en forma directa o de arrendamiento mediante cualquier modalidad admitida en Derecho, b) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de.
Directors and representatives
Directors
Current
- De Mirand Charles Jean Maurice PatureauSince 15/12/2024Administrador SolidarioAdministrador Único
Former
- Joaquin Comas AnglesCeased on 15/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Mirand Charles Jean Maurice Patureau100 %
Individual · ultimate beneficial owner · since 12/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2024· Registered 15/12/2024· I/A 3
- NombramientosPublished 20/12/2024· Registered 15/12/2024· I/A 3
- Ampliación de capitalPublished 20/12/2024· Registered 15/12/2024· I/A 3
- Modificaciones estatutariasPublished 20/12/2024· Registered 15/12/2024· I/A 3
- ConstituciónPublished 12/08/2020· Registered 31/07/2020· I/A 1
- Declaración de unipersonalidadPublished 12/08/2020· Registered 31/07/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 31/07/2020· I/A 1
Changes
- 20/12/2024Modificaciones estatutarias
- 12/08/2020Declaración de unipersonalidad
DE MIRAND CHARLES JEAN MAURICE PATUREAU
Capital · events
- 20/12/2024Ampliación de capitalResulting capital: 93 000,00 € (+90 000,00 €)
- 12/08/2020ConstituciónInitial 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)
- 20/12/2024#8408168Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SON CEBRIA VELL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: JOAQUIN COMAS ANGLES;CHARLES JEAN MAURICE PATUREAU DE MIRAND. Nombramientos. Adm. Unico: CHARLES JEAN MAURICE PATUREAU DE MIRAND. Ampliación de capital. Capital: 90.000,00 … - 12/08/2020#5989942ConstituciónDeclaración de unipersonalidadNombramientos
SON CEBRIA VELL SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 29.07.20. Objeto social: a) Adquisición y administración de fincas rústicas, urbanas o industriales, y concesiones administrativas y en explotación en forma directa…
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 2020
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.