TECNOBAU MALLORCA SL

Hoja PM72491· NIF B57825796

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2013
Director :
Aragon Marti Jordi

Legal information

Legal information for TECNOBAU MALLORCA SL

NIF
Hoja registral
IRUS1000096929878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2013
Register referenceTomo 2548 · Folio 76 · Hoja PM72491
StatusVigente

Activity

TECNOBAU MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 2 October 2013. The Spanish commercial register has published 6 filings for this company, from 2 October 2013 to 3 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TECNOBAU MALLORCA SLAragon Marti JordiAragon Marti JordiCEDITOLA SLCEDITOLA SLINSTALA RENOVA SLINSTALA RENOVA SLPROFORM CONSTRUCTION SLPROFORM CONSTRUCTION…SOLUCIONES DE INTEGRACION SOCIAL SLSOLUCIONES DE INTEGR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOBAU MALLORCA SLArbos Perez Maria BlancaArbos Perez Maria Bl…

Beneficial owner (UBO)

Arbos Perez Maria Blanca100 %

Individual · ultimate beneficial owner · since 02/10/2013

Beneficial owner network map

2 nodes Person Company
TECNOBAU MALLORCA SLArbos Perez Maria BlancaArbos Perez Maria Bl…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 2
  2. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 2
  3. Cambio de domicilio socialPublished 03/04/2017· Registered 27/03/2017· I/A 2
  4. ConstituciónPublished 02/10/2013· Registered 26/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2013· Registered 26/09/2013· I/A 1
  6. NombramientosPublished 02/10/2013· Registered 26/09/2013· I/A 1

Changes

  1. 03/04/2017Cambio de domicilio social

    C/ ANTONIO RIBAS, 3 -LOCAL DERECHO- (PALMA DE MALLORCA)

  2. 02/10/2013Declaración de unipersonalidad

    ARBOS PEREZ MARIA BLANCA

Capital · events

  1. 02/10/2013Constitución
    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. 03/04/2017#4319186
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECNOBAU MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARBOS PEREZ MARIA BLANCA. Nombramientos. Adm. Unico: ARAGON MARTI JORDI. Cambio de domicilio social. C/ ANTONIO RIBAS, 3 -LOCAL DERECHO- (PALMA DE MALLORCA). Datos registrale…
  2. 02/10/2013#2472353
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOBAU MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2013

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/ ANTONIO RIBAS, 3 -LOCAL DERECHO- (PALMA DE MALLORCA), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector