SON PASTERETA SL

Hoja PM79399· NIF B57973414

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 060 000,00 €
Incorporation :
09/08/2016
Directors :
Von Stechow Viktor Johannes Xaver Alexander, Von Stechow Christian Bohdan Jochen Heinrich Dr

Legal information

Legal information for SON PASTERETA SL

NIF
Hoja registral
IRUS1000097721253
Legal formSociedad Limitada (SL)
Share capital2 060 000,00 €
Incorporation date09/08/2016
Register referenceTomo 2963 · Folio 177 · Hoja PM79399
StatusVigente

Activity

SON PASTERETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 August 2016. The Spanish commercial register has published 11 filings for this company, from 9 August 2016 to 20 March 2024, across 5 distinct types of filing. Its registered share capital is 2 060 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas y privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 5
  2. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 4
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 4
  4. Ampliación de capitalPublished 16/08/2022· Registered 08/08/2022· I/A 4
  5. Cambio de domicilio socialPublished 16/08/2022· Registered 08/08/2022· I/A 4
  6. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
  7. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 2
  8. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 2
  9. Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 2
  10. ConstituciónPublished 09/08/2016· Registered 01/08/2016· I/A 1
  11. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 16/08/2022Cambio de domicilio social

    POLIG 2 - PARCELA 662 (LLORET DE VISTALEGRE)

  2. 29/03/2017Cambio de domicilio social

    RONDA DE L'ESTACIO 14 - LOCAL B (PORRERES)

Capital · events

  1. 16/08/2022Ampliación de capital
    Resulting capital: 2 060 000,00 € (+2 050 000,00 €)
  2. 09/08/2016Constitución
    Initial capital: 10 000,00 €

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. 20/03/2024#7994340
    Nombramientos
    SON PASTERETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMON BERGAS GUILLERMO. Datos registrales. T 2963 , F 177, S 8, H PM 79399, I/A 5 (13.03.24).
  2. 16/08/2022#7121672
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SON PASTERETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON STECHOW CHRISTIAN BOHDAN JOCHEN HEINRICH DR. Nombramientos. Adm. Solid.: VON STECHOW CHRISTIAN BOHDAN JOCHEN HEINRICH DR;VON STECHOW VIKTOR JOHANNES XAVER ALEXANDER. Ampliaci…
  3. 29/03/2017#4311621
    Nombramientos
    SON PASTERETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VON STECHOW VIKTOR JOHANNES XAVER ALEXANDER. Datos registrales. T 2669 , F 191, S 8, H PM 79399, I/A 3 (21.03.17).
  4. 29/03/2017#4311620
    Ceses/DimisionesNombramientosCambio de domicilio social
    SON PASTERETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VON STECHOW CHRISTIAN BOHDAN JOCHEN HEINRICH DR;VON STECHOW VIKTOR JOHANNES XAVER ALEXANDER. Nombramientos. Adm. Unico: VON STECHOW CHRISTIAN BOHDAN JOCHEN HEINRICH DR. Otros co…
  5. 09/08/2016#3975701
    ConstituciónNombramientos
    SON PASTERETA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edific…

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 addressPOLIG 2 - PARCELA 662 (LLORET DE VISTALEGRE), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector