WORK PACKAGE CDS SL
Hoja PM72770· NIF B57832636
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 798 520,00 €
- Incorporation :
- 20/11/2013
- Director :
- Roig Stephane
Legal information
Legal information for WORK PACKAGE CDS SL
Activity
WORK PACKAGE CDS 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 20 November 2013. The Spanish commercial register has published 5 filings for this company, from 20 November 2013 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 2 798 520,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La prestación de servicios de asesoramiento en informática y electrónica. La realización de actuaciones urbanísticas oportunas, así como la ejecución de obras, construcciones, instalaciones y servicios....
Directors and representatives
Directors
Current
- Roig StephaneSince 13/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Roig Stephane100 %
Individual · since 20/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roig Stephane100 %
Individual · ultimate beneficial owner · since 20/11/2013
Beneficial owner network map
Registered actos
Changes
- 20/11/2013Declaración de unipersonalidad
ROIG STEPHANE
Capital · events
- 15/12/2022Ampliación de capitalResulting capital: 2 798 520,00 € (+2 133 000,00 €)
- 03/06/2015Ampliación de capitalResulting capital: 665 520,00 € (+662 520,00 €)
- 20/11/2013ConstituciónInitial 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)
- 15/12/2022#7291666Ampliación de capital
WORK PACKAGE CDS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.133.000,00 Euros. Resultante Suscrito: 2.798.520,00 Euros. Datos registrales. T 2552 , F 217, S 8, H PM 72770, I/A 3 ( 5.12.22).
- 03/06/2015#3350655Ampliación de capital
WORK PACKAGE CDS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 662.520,00 Euros. Resultante Suscrito: 665.520,00 Euros. Datos registrales. T 2552 , F 216, S 8, H PM 72770, I/A 2 (28.05.15).
- 20/11/2013#2545242ConstituciónDeclaración de unipersonalidadNombramientos
WORK PACKAGE CDS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.11.13. Objeto social: La prestación de servicios de asesoramiento en informática y electrónica. La realización de actuaciones urbanísticas oportunas, así como la e…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.