ZAMORA ISLAS CONSTRUCCIONES SL
Hoja PM65728· NIF B57644049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/05/2010
- Director :
- Kalchev Milen Stefanov
Legal information
Legal information for ZAMORA ISLAS CONSTRUCCIONES SL
Activity
ZAMORA ISLAS CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2010. The Spanish commercial register has published 6 filings for this company, from 21 May 2010 to 26 December 2011, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La promoción, construcción, compraventa, rehabilitación y cualquier forma de explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Kalchev Milen StefanovSince 16/12/2011Administrador Único
Former
- Perez Enrique Miguel AngelCeased on 16/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Enrique Miguel Angel100 %
Individual · ultimate beneficial owner · since 21/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 16/12/2011· I/A 2
- NombramientosPublished 26/12/2011· Registered 16/12/2011· I/A 2
- Cambio de domicilio socialPublished 26/12/2011· Registered 16/12/2011· I/A 2
- ConstituciónPublished 21/05/2010· Registered 10/05/2010· I/A 1
- Declaración de unipersonalidadPublished 21/05/2010· Registered 10/05/2010· I/A 1
- NombramientosPublished 21/05/2010· Registered 10/05/2010· I/A 1
Changes
- 26/12/2011Cambio de domicilio social
PLAZA TARENT 3 - LOCAL 9 (PALMA DE MALLORCA)
- 21/05/2010Declaración de unipersonalidad
PEREZ ENRIQUE MIGUEL ANGEL
Capital · events
- 21/05/2010ConstituciónInitial capital: 3 500,00 €
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)
- 26/12/2011#1518309Ceses/DimisionesNombramientosCambio de domicilio social
ZAMORA ISLAS CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ ENRIQUE MIGUEL ANGEL. Nombramientos. Adm. Unico: KALCHEV MILEN STEFANOV. Cambio de domicilio social. PLAZA TARENT 3 -… - 21/05/2010#729373ConstituciónDeclaración de unipersonalidadNombramientos
ZAMORA ISLAS CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.09. Objeto social: La promoción, construcción, compraventa, rehabilitación y cualquier forma de explotación de bienes inmuebles. Domicilio: C/ DE MAR…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.