SON MACIA NEGRE SL

Hoja PM95168· NIF B72589112

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2022
Director :
Lay Stefan Gerd
Former name :
NEGOCIOS GUANZU 2022 SL

Legal information

Legal information for SON MACIA NEGRE SL

NIF
Hoja registral
IRUS1000100434229
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2022
Register referenceTomo 2974 · Folio 151 · Hoja PM95168
Former names
NEGOCIOS GUANZU 2022 SL2022-11-21 → 2024-02-13
StatusVigente

Activity

SON MACIA NEGRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 November 2022. The Spanish commercial register has published 6 filings for this company, from 21 November 2022 to 13 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SON MACIA NEGRE SLLay Stefan GerdLay Stefan GerdFINCA SON SALAS MARRATXI SLFINCA SON SALAS MARR…FINCA ES CAULLS SLFINCA ES CAULLS SL

Registered actos

  1. Cambio de denominación socialPublished 13/02/2024· Registered 07/02/2024· I/A 3
  2. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 2
  3. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 2
  5. ConstituciónPublished 21/11/2022· Registered 14/11/2022· I/A 1
  6. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 1

Changes

  1. 06/02/2023Cambio de domicilio social

    CMNO DE SON FONT 36 - CASA SA TORRE, BUZON 49 (CALVIA)

Capital · events

  1. 21/11/2022Constitución
    Initial 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)

  1. 13/02/2024#7929430

    Company name: NEGOCIOS GUANZU 2022 SL

    Cambio de denominación social
    NEGOCIOS GUANZU 2022 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SON MACIA NEGRE SL. Datos registrales. T 2974 , F 151, S 8, H PM 95168, I/A 3 ( 7.02.24).
  2. 06/02/2023#7371015

    Company name: NEGOCIOS GUANZU 2022 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    NEGOCIOS GUANZU 2022 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO. Nombramientos. Adm. Unico: LAY STEFAN GERD. Cambio de domicilio social. CMNO DE SON FONT 36 - CASA SA TORRE, BUZON 49 (…
  3. 21/11/2022#7251267

    Company name: NEGOCIOS GUANZU 2022 SL

    ConstituciónNombramientos
    NEGOCIOS GUANZU 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.22. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La…

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 2022

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 addressCMNO DE SON FONT 36 - CASA SA TORRE, BUZON 49 (CALVIA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector