SON EL PUIG SL

Hoja PM80215· NIF B57995755

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/12/2016
Director :
Ostberg Marion Andrea

Legal information

Legal information for SON EL PUIG SL

NIF
Hoja registral
IRUS1000097825361
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/12/2016
Register referenceTomo 2684 · Folio 35 · Hoja PM80215
StatusVigente

Activity

SON EL PUIG 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 21 December 2016. The Spanish commercial register has published 9 filings for this company, from 21 December 2016 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la adquisición total o parcial y la construcción de toda clase de edificios para su arriendo y venta; la administración de toda clase de bienes inmuebles,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ostberg Ug100 %

    Individual · since 12/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ostberg Ug100 %

Individual · ultimate beneficial owner · since 12/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2023· Registered 02/01/2023· I/A 3
  2. Ceses/DimisionesPublished 12/01/2023· Registered 02/01/2023· I/A 3
  3. NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 12/01/2023· Registered 02/01/2023· I/A 3
  5. Ceses/DimisionesPublished 06/03/2017· Registered 27/02/2017· I/A 2
  6. NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 2
  7. ConstituciónPublished 21/12/2016· Registered 14/12/2016· I/A 1
  8. Declaración de unipersonalidadPublished 21/12/2016· Registered 14/12/2016· I/A 1
  9. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 12/01/2023Cambio de domicilio social

    C/ AMARGURA 1E (MANACOR)

  2. 12/01/2023Declaración de unipersonalidad

    OSTBERG UG

  3. 21/12/2016Declaración de unipersonalidad

    MIQUEL DANUS NADAL

Capital · events

  1. 21/12/2016Constitución
    Initial capital: 5 000,00 €

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. 12/01/2023#7325226
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SON EL PUIG SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OSTBERG UG. Ceses/Dimisiones. Adm. Solid.: NAGEL HEYER LARS;GARBE BERDHARD ALFRED HANS. Nombramientos. Adm. Unico: OSTBERG MARION ANDREA. Otros conceptos: Cambio del…
  2. 06/03/2017#4275930
    Ceses/DimisionesNombramientos
    SON EL PUIG SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIQUEL DANUS NADAL. Nombramientos. Adm. Solid.: NAGEL HEYER LARS;GARBE BERDHARD ALFRED HANS. Otros conceptos: Cambio del Organo de Administ…
  3. 21/12/2016#4163195
    ConstituciónDeclaración de unipersonalidadNombramientos
    SON EL PUIG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.16. Objeto social: a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMARGURA 1E (MANACOR), 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