PERFECT MALLORCA SL

Hoja PM56353· NIF B57451908

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
7 520,00 €
Director :
Dreckmann Jurgen

Legal information

Legal information for PERFECT MALLORCA SL

NIF
Hoja registral
IRUS1000094311237
Legal formSociedad Limitada (SL)
Share capital7 520,00 €
Register referenceTomo 2239 · Folio 133 · Hoja PM56353
StatusVigente

Activity

PERFECT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 3 May 2016, across 5 distinct types of filing. Its registered share capital is 7 520,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERFECT MALLORCA SLDreckmann JurgenDreckmann Jurgen

Registered actos

  1. NombramientosPublished 03/05/2016· Registered 18/04/2016· I/A 6
  2. Modificaciones estatutariasPublished 12/11/2014· Registered 05/11/2014· I/A 5
  3. Ampliación de capitalPublished 30/07/2014· Registered 23/07/2014· I/A 4
  4. Ceses/DimisionesPublished 12/03/2013· Registered 04/03/2013· I/A 3
  5. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 3
  7. Cambio de domicilio socialPublished 03/02/2010· Registered 19/01/2010· I/A 2

Changes

  1. 12/11/2014Modificaciones estatutarias
  2. 12/03/2013Modificaciones estatutarias
  3. 03/02/2010Cambio de domicilio social

    C/ VIA EUROPA, 45, PARDCELOA 6, CALA MURADA (MANACOR)

Capital · events

  1. 30/07/2014Ampliación de capital
    Resulting capital: 7 520,00 € (+3 920,00 €)

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. 03/05/2016#3837193
    Nombramientos
    PERFECT MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RUDOLPH BIRGIT;FOLLMER CHRISTIN MARIE. Datos registrales. T 2239 , F 133, S 8, H PM 56353, I/A 6 (18.04.16).
  2. 12/11/2014#3056963
    Modificaciones estatutarias
    PERFECT MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter gratuito del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 22º de los Estatutos Sociales. Datos registrales. T 2…
  3. 30/07/2014#2912627
    Ampliación de capital
    PERFECT MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.920,00 Euros. Resultante Suscrito: 7.520,00 Euros. Datos registrales. T 2239 , F 132, S 8, H PM 56353, I/A 4 (23.07.14).
  4. 12/03/2013#2171297
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFECT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DRECKMANN JURGEN;DRECKMANN BABETTE. Nombramientos. Adm. Unico: DRECKMANN JURGEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  5. 03/02/2010#569574
    Cambio de domicilio social
    PERFECT MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIA EUROPA, 45, PARDCELOA 6, CALA MURADA (MANACOR). Datos registrales. T 2239 , F 132, S 8, H PM 56353, I/A 2 (19.01.10).

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

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/ VIA EUROPA, 45, PARDCELOA 6, CALA MURADA (MANACOR), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector