35 AVENIDA MALLORCA SL
Hoja PM72989· NIF B57835399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/12/2013
- Director :
- Gibon Jean Louis Robert Georges
Legal information
Legal information for 35 AVENIDA MALLORCA SL
Activity
35 AVENIDA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2013. The Spanish commercial register has published 4 filings for this company, from 27 December 2013 to 20 January 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compra, venta, tenencia, arrendamiento y explotación de todo tipo de bienes inmuebles. Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o de participaciones en sociedades con objeto, idéntico o análogo. Si las disposiciones l.
Directors and representatives
Directors
Current
- Gibon Jean Louis Robert GeorgesSince 20/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gibon Jean Louis Robert Georges100 %
Individual · ultimate beneficial owner · since 27/12/2013
Beneficial owner network map
Registered actos
Changes
- 27/12/2013Declaración de unipersonalidad
GIBON JEAN LOUIS ROBERT GEORGES
Capital · events
- 27/12/2013ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2021#6211623
35 AVENIDA MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2556 , F 171, S 8, H PM 72989, I/A NOTA 1 (16.11.20).
- 27/12/2013#2603963ConstituciónDeclaración de unipersonalidadNombramientos
35 AVENIDA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.13. Objeto social: La compra, venta, tenencia, arrendamiento y explotación de todo tipo de bienes inmuebles. Tales actividades podrán ser desarrolladas, tota…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.