VAL ARBONA SL

Hoja PM85924· NIF B16610040

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
365 150,00 €
Incorporation :
14/02/2019
Director :
Lacoste Antoine Philippe

Legal information

Legal information for VAL ARBONA SL

NIF
Hoja registral
IRUS1000098817672
Legal formSociedad Limitada (SL)
Share capital365 150,00 €
Incorporation date14/02/2019
Register referenceTomo 2798 · Folio 142 · Hoja PM85924
StatusVigente

Activity

VAL ARBONA 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 14 February 2019. The Spanish commercial register has published 5 filings for this company, from 14 February 2019 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 365 150,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

: La promoción inmobiliaria de edificaciones. La adquisición, tenencia y administración de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo representativo de derechos participativos o de crédito de otras empresas o negocios bajo cualquiera de las formas con.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VAL ARBONA SLLacoste Antoine PhilippeLacoste Antoine Phil…MAISON COPAIN SLMAISON COPAIN SLGOMERA PROPERTIES SLGOMERA PROPERTIES SLMOULIN DE GASTON SLMOULIN DE GASTON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAL ARBONA SLLacoste Antoine PhilippeLacoste Antoine Phil…

Beneficial owner (UBO)

Lacoste Antoine Philippe100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
VAL ARBONA SLLacoste Antoine PhilippeLacoste Antoine Phil…

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
  2. Ampliacion del objeto socialPublished 10/05/2019· Registered 03/05/2019· I/A 2
  3. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 1
  5. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 10/03/2023Cambio de domicilio social

    C/ SETZE DE JULIOL 37 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA)

  2. 10/05/2019Ampliación del objeto social

    Compraventa y alquiler de embarcaciones.

  3. 14/02/2019Declaración de unipersonalidad

    LACOSTE ANTOINE PHILIPPE

Capital · events

  1. 14/02/2019Constitución
    Initial capital: 365 150,00 €

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. 10/03/2023#7430591
    Cambio de domicilio social
    VAL ARBONA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SETZE DE JULIOL 37 - POLIGONO DE SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2798 , F 142, S 8, H PM 85924, I/A 3 ( 3.03.23).
  2. 10/05/2019#5388356
    Ampliacion del objeto social
    VAL ARBONA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Compraventa y alquiler de embarcaciones. Datos registrales. T 2798 , F 142, S 8, H PM 85924, I/A 2 ( 3.05.19).
  3. 14/02/2019#5257701
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAL ARBONA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.19. Objeto social: : La promoción inmobiliaria de edificaciones. La adquisición, tenencia y administración de toda clase de valores mobiliarios, participaciones socia…

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 2019

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/ SETZE DE JULIOL 37 - POLIGONO DE SON CASTELLO (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector