ONLY EXCLUSIVE MALLORCA SL
Hoja PM75789· NIF B57900649
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/03/2015
- Director :
- Rolf Oliver
Legal information
Legal information for ONLY EXCLUSIVE MALLORCA SL
Activity
ONLY EXCLUSIVE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2015. The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 3 December 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles. La gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Rolf OliverSince 11/03/2015Administrador Único
Former
- Steinmetz Oliver ManfriedCeased on 25/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Rolf Oliver100 %
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rolf Oliver100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2015· Registered 25/11/2015· I/A 2
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 2
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 2
- ConstituciónPublished 31/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 11/03/2015· I/A 1
Changes
- 03/12/2015Declaración de unipersonalidad
ROLF OLIVER
Capital · events
- 31/03/2015ConstituciónInitial 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)
- 03/12/2015#3615574Declaración de unipersonalidadCeses/DimisionesNombramientos
ONLY EXCLUSIVE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROLF OLIVER. Ceses/Dimisiones. Adm. Solid.: ROLF OLIVER;STEINMETZ OLIVER MANFRIED. Nombramientos. Adm. Unico: ROLF OLIVER. Otros conceptos: Cambio del Or… - 31/03/2015#3261970ConstituciónNombramientos
ONLY EXCLUSIVE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.15. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, co…
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.