SONFABIOL SOCIEDAD LIMITADA

Hoja IM6058· NIF B57873762

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/08/2014
Director :
Roman Rivas Ana Isabel

Legal information

Legal information for SONFABIOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221120742
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/08/2014
Register referenceTomo 146 · Folio 84 · Hoja IM6058
StatusVigente

Activity

SONFABIOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 August 2014. The Spanish commercial register has published 6 filings for this company, from 28 August 2014 to 21 February 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SONFABIOL SOCIEDAD LI…Roman Rivas Ana IsabelRoman Rivas Ana Isab…SIMON VIDAL SLSIMON VIDAL SLINVERSIONES Y ADMINISTRACION BALEARES SLINVERSIONES Y ADMINI…M.M. PROPERTY RENTALS SLM.M. PROPERTY RENTAL…NIF:B07042229NIF:B07042229NIF:B07547094NIF:B07547094

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SONFABIOL SOCIEDAD LI…Roman Rivas Ana IsabelRoman Rivas Ana Isab…INVERSIONES Y ADMINISTRACION BALEARES SLINVERSIONES Y ADMINI…

Beneficial owner (UBO)

Roman Rivas Ana Isabel100 %

Individual · ultimate beneficial owner · since 28/08/2014

Beneficial owner network map

3 nodes Person Company
SONFABIOL SOCIEDAD LI…Roman Rivas Ana IsabelRoman Rivas Ana Isab…INVERSIONES Y ADMINISTRACION BALEARES SLINVERSIONES Y ADMINI…

Registered actos

  1. NombramientosPublished 21/02/2020· Registered 10/02/2020· I/A 4
  2. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 3
  3. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
  4. ConstituciónPublished 28/08/2014· Registered 01/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2014· Registered 01/08/2014· I/A 1
  6. NombramientosPublished 28/08/2014· Registered 01/08/2014· I/A 1

Changes

  1. 28/08/2014Declaración de unipersonalidad

    ROMAN RIVAS ANA ISABEL

Capital · events

  1. 28/08/2014Constitución
    Initial capital: 3 100,00 €

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. 21/02/2020#5806074
    Nombramientos
    SONFABIOL SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA ROMAN OLGA. Datos registrales. T 146 , F 84, S 8, H IM 6058, I/A 4 (10.02.20).
  2. 24/10/2018#5097488
    Nombramientos
    SONFABIOL SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA BARBER JOSE LUIS. Datos registrales. T 146 , F 83, S 8, H IM 6058, I/A 3 (17.10.18).
  3. 19/04/2018#4844604
    Nombramientos
    SONFABIOL SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA ROMAN OLIVER. Datos registrales. T 146 , F 82, S 8, H IM 6058, I/A 2 (11.04.18).
  4. 28/08/2014#2947956
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONFABIOL SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 30.07.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor…

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 2014

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/ ARTRUTX 5 (MAHON), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector