SON FERRIOL NOU SL
Hoja PM14458· NIF B07270804
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Neve Klara Edith, Saerens Dimitri
Legal information
Legal information for SON FERRIOL NOU SL
Activity
SON FERRIOL NOU 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 10 filings for this company, from 19 April 2021 to 28 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación y muy especialmente el alquiler turístico de viviendas.
Directors and representatives
Directors
Current
- De Neve Klara EdithSince 17/06/2021Administrador Solidario
- Saerens DimitriSince 17/06/2021Administrador Solidario
Former
- Besga Saenz De Magarola GuillermoCeased on 17/06/2021Administrador Único
- Montblanch Morro AntoniaCeased on 30/04/2021Administrador Único
Authorised representatives
Current
- Janssens LeentjeSince 17/06/2021Apoderado
- Fombella Navarro SergioSince 12/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- STEENBERG BV100 %
Legal entity · since 11/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
STEENBERG BV100 %
Legal entity · since 11/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2021· Registered 17/06/2021· I/A 7
- Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 6
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 6
- Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 6
- Declaración de unipersonalidadPublished 11/05/2021· Registered 30/04/2021· I/A 5
- Ceses/DimisionesPublished 11/05/2021· Registered 30/04/2021· I/A 5
- NombramientosPublished 11/05/2021· Registered 30/04/2021· I/A 5
- Cambio de domicilio socialPublished 11/05/2021· Registered 30/04/2021· I/A 5
- Cambio de objeto socialPublished 11/05/2021· Registered 30/04/2021· I/A 5
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 4
Changes
- 24/06/2021Cambio de domicilio social
PSAJE PLATJA DE MANRESA 3 - (SANT JOAN 3) (ALCUDIA)
- 11/05/2021Cambio de domicilio social
PASEO DEL BORNE 17 1º A (PALMA DE MALLORCA)
- 11/05/2021Cambio de objeto social
La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación y muy especialmente el alquiler turístico de viviendas.
- 11/05/2021Declaración de unipersonalidad
STEENBERG BV
Timeline (BORME)
- 28/06/2021#6497959Nombramientos
SON FERRIOL NOU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JANSSENS LEENTJE. Datos registrales. T 1643 , F 212, S 8, H PM 14458, I/A 7 (17.06.21).
- 24/06/2021#6493772Ceses/DimisionesNombramientosCambio de domicilio social
SON FERRIOL NOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BESGA SAENZ DE MAGAROLA GUILLERMO. Nombramientos. Adm. Solid.: SAERENS DIMITRI;DE NEVE KLARA EDITH. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 11/05/2021#6405039Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SON FERRIOL NOU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STEENBERG BV. Ceses/Dimisiones. Adm. Unico: MONTBLANCH MORRO ANTONIA. Nombramientos. Adm. Unico: BESGA SAENZ DE MAGAROLA GUILLERMO. Cambio de domicilio social. P… - 19/04/2021#6361360Nombramientos
SON FERRIOL NOU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BESGA SAENZ DE MAGAROLA GUILLERMO;FOMBELLA NAVARRO SERGIO. Datos registrales. T 1643 , F 211, S 8, H PM 14458, I/A 4 (12.04.21).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SON FERRIOL NOU, SL
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.