MALLORCA ENTOURAGE SL

Hoja PM67600· NIF B57710352

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2011
Director :
Degermark Isabelle Marie

Legal information

Legal information for MALLORCA ENTOURAGE SL

NIF
Hoja registral
IRUS1000096294475
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2011
Register referenceTomo 2461 · Folio 79 · Hoja PM67600
StatusVigente

Activity

MALLORCA ENTOURAGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 June 2011. The Spanish commercial register has published 5 filings for this company, from 1 June 2011 to 17 April 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La intermediación en la venta y alquiler de bienes inmuebles, la direccióny ejecución de todo tipo de obras y reformas en los mismos. La prestación de todo tipo de servicios de limpieza y mantenimiento de inmuebles. La organización de eventos y congresos....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MALLORCA ENTOURAGE SLDegermark Isabelle MarieDegermark Isabelle M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA ENTOURAGE SLDegermark Isabelle MarieDegermark Isabelle M…

Beneficial owner (UBO)

Degermark Isabelle Marie100 %

Individual · ultimate beneficial owner · since 01/06/2011

Beneficial owner network map

2 nodes Person Company
MALLORCA ENTOURAGE SLDegermark Isabelle MarieDegermark Isabelle M…

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2017· Registered 06/04/2017· I/A 3
  2. Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 2
  3. ConstituciónPublished 01/06/2011· Registered 23/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2011· Registered 23/05/2011· I/A 1
  5. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 17/04/2017Cambio de domicilio social

    C/ BONAIRE 10 5º - APARTAMENTO 2 B (PALMA DE MALLORCA)

  2. 08/01/2013Modificaciones estatutarias
  3. 01/06/2011Declaración de unipersonalidad

    DEGERMARK ISABELLE MARIE

Capital · events

  1. 01/06/2011Constitución
    Initial capital: 3 100,00 €

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. 17/04/2017#4336148
    Cambio de domicilio social
    MALLORCA ENTOURAGE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BONAIRE 10 5º - APARTAMENTO 2 B (PALMA DE MALLORCA). Datos registrales. T 2461 , F 79, S 8, H PM 67600, I/A 3 ( 6.04.17).
  2. 08/01/2013#10452742
    Modificaciones estatutarias
    MALLORCA ENTOURAGE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 19. El cargo será retribuido consistiendo la remuneración en una cantidad alzada anual que como retribución para cada ejercicio determinará la Junta General.. Datos …
  3. 01/06/2011#1237504
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA ENTOURAGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.11. Objeto social: La intermediación en la venta y alquiler de bienes inmuebles, la direccióny ejecución de todo tipo de obras y reformas en los mismos. La pre…

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 2011

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/ BONAIRE 10 5º - APARTAMENTO 2 B (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector