MALLORCA NEGOCIOS Y SERVICIOS SL

Hoja PM72462· NIF B57825044

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2013
Director :
Vanegas Ayala Maria Virginia

Legal information

Legal information for MALLORCA NEGOCIOS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000096924049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2013
Register referenceTomo 2547 · Folio 200 · Hoja PM72462
StatusVigente

Activity

MALLORCA NEGOCIOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 October 2013. The Spanish commercial register has published 8 filings for this company, from 1 October 2013 to 28 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales, solares y trasteros. La compra y venta, importación y exportación de toda clase de vehícu.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MALLORCA NEGOCIOS Y S…Vanegas Ayala Maria VirginiaVanegas Ayala Maria …SON POU ENERGIAS LLEVANT SLSON POU ENERGIAS LLE…SON POU ALTERNATIVES SLSON POU ALTERNATIVES…LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLINTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…INVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…COMPRO ORO CARLINI SLCOMPRO ORO CARLINI SL

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
MALLORCA NEGOCIOS Y S…Stein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 01/10/2013

Beneficial owner network map

33 nodes Person Company
MALLORCA NEGOCIOS Y S…Stein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Registered actos

  1. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
  2. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 26/11/2013· Registered 18/11/2013· I/A 2
  4. ConstituciónPublished 01/10/2013· Registered 20/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 01/10/2013· Registered 20/09/2013· I/A 1
  6. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 1

Changes

  1. 26/11/2013Cambio de domicilio social

    G.V

  2. 01/10/2013Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 01/10/2013Constitución
    Initial 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)

  1. 28/10/2020#6091203
    Cambio de identidad del socio único
    MALLORCA NEGOCIOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VANEGAS AYALA MARIA VIRGINIA. Datos registrales. T 2547 , F 200, S 8, H PM 72462, I/A 3 (22.10.20).
  2. 26/11/2013#2553817
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MALLORCA NEGOCIOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: INVESTMENTS CAPACITY MALLORCA SL. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: VANEGAS AYA…
  3. 01/10/2013#2470316
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA NEGOCIOS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.09.13. Objeto social: La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector