SON VALLFOGO SL
Hoja PM99373· NIF B70764311
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 000,00 €
- Incorporation :
- 22/03/2024
- Director :
- Carbonell Mas Bartolome
Legal information
Legal information for SON VALLFOGO SL
Activity
SON VALLFOGO 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 22 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 129 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, parcelación, urbanización, reparación, rehabilitación, traspaso, compra, venta y alquiler de toda clase de bienes inmuebles. Y la construcción de toda clase de edificios y obras, ya sean para la propia sociedad o por encargo o contrata con terceras personas, inclusa organismos sociales.
Directors and representatives
Directors
Current
- Carbonell Mas BartolomeSince 18/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARBONELL EXCLUSIVE PROPERTIES SL100 %Vigente
Legal entity · since 22/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2024· Registered 18/03/2024· I/A 1
- Declaración de unipersonalidadPublished 22/03/2024· Registered 18/03/2024· I/A 1
- NombramientosPublished 22/03/2024· Registered 18/03/2024· I/A 1
Changes
- 22/03/2024Declaración de unipersonalidad
CARBONELL EXCLUSIVE PROPERTIES SL
Capital · events
- 22/03/2024ConstituciónInitial capital: 129 000,00 €
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)
- 22/03/2024#8000850ConstituciónDeclaración de unipersonalidadNombramientos
SON VALLFOGO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.24. Objeto social: La promoción, parcelación, urbanización, reparación, rehabilitación, traspaso, compra, venta y alquiler de toda clase de bienes inmuebles. Y la c…
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 2024
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.