SON DOCTOR 3000 SL

Hoja PM48519· NIF B57299158

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mercadal Serra Antonio
Former name :
PROMOCIONS I CONSTRUCCIONS CAMPI-ANDREU SL

Legal information

Legal information for SON DOCTOR 3000 SL

NIF
Hoja registral
IRUS1000093304337
Legal formSociedad Limitada (SL)
Register referenceTomo 2088 · Folio 152 · Hoja PM48519
Former names
PROMOCIONS I CONSTRUCCIONS CAMPI-ANDREU SL2011-11-22
StatusVigente

Activity

SON DOCTOR 3000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 22 November 2011 to 16 August 2019, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SON DOCTOR 3000 SLMercadal Serra AntonioMercadal Serra Anton…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON DOCTOR 3000 SLMercadal Serra AntonioMercadal Serra Anton…

Beneficial owner (UBO)

Mercadal Serra Antonio100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

2 nodes Person Company
SON DOCTOR 3000 SLMercadal Serra AntonioMercadal Serra Anton…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2014· Registered 08/10/2014· I/A 5
  2. Cambio de domicilio socialPublished 15/10/2014· Registered 08/10/2014· I/A 5
  3. Ceses/DimisionesPublished 22/12/2011· Registered 05/12/2011· I/A 4
  4. NombramientosPublished 22/12/2011· Registered 05/12/2011· I/A 4
  5. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 3
  6. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 2
  7. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 22/11/2011· Registered 10/11/2011· I/A 2
  9. Cambio de denominación socialPublished 22/11/2011· Registered 10/11/2011· I/A 2
  10. Ampliacion del objeto socialPublished 22/11/2011· Registered 10/11/2011· I/A 2
  11. Cambio de domicilio socialPublished 22/11/2011· Registered 10/11/2011· I/A 2

Changes

  1. 15/10/2014Cambio de domicilio social

    C/ D'EN VEIET 1 (PORRERES)

  2. 15/10/2014Declaración de unipersonalidad

    MERCADAL SERRA ANTONIO

  3. 22/11/2011Ampliación del objeto social

    Construcción completa de toda clase de fincas rústicas y urbanas.

  4. 22/11/2011Cambio de denominación social

    SON DOCTOR 3000 SL→PROMOCIONS I CONSTRUCCIONS CAMPI-ANDREU SL

  5. 22/11/2011Cambio de domicilio social

    C/ D'EN VEIET 8 (PORRERES)

  6. 22/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2019#5546139
    SON DOCTOR 3000 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2088 , F 152, S 8, H PM 48519, I/A Nota 1 ( 6.08.19).
  2. 15/10/2014#3012701
    Declaración de unipersonalidadCambio de domicilio social
    SON DOCTOR 3000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MERCADAL SERRA ANTONIO. Cambio de domicilio social. C/ D'EN VEIET 1 (PORRERES). Datos registrales. T 2088 , F 152, S 8, H PM 48519, I/A 5 ( 8.10.14).
  3. 22/12/2011#1513523
    Ceses/DimisionesNombramientos
    SON DOCTOR 3000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORA MESQUIDA BERNAT. Nombramientos. Adm. Unico: MERCADAL SERRA ANTONIO. Datos registrales. T 2088 , F 152, S 8, H PM 48519, I/A 4 ( 5.12.11).
  4. 22/11/2011#1468471
    Nombramientos
    SON DOCTOR 3000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MERCADAL SERRA ANTONIO. Datos registrales. T 2088 , F 151, S 8, H PM 48519, I/A 3 (10.11.11).
  5. 22/11/2011#1468470

    Company name: PROMOCIONS I CONSTRUCCIONS CAMPI-ANDREU SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROMOCIONS I CONSTRUCCIONS CAMPI-ANDREU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ CAMPILLEJO GERMAN;ANDREU MESTRE FRANCISCO;SANCHEZ CAMPILLEJO JUAN ANTONIO. Nombramientos. Adm. Unico: MORA MESQUIDA BERNAT. Modificaciones est…

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

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/ D'EN VEIET 1 (PORRERES), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector