PROJECTS ISLAND MAJORCA SL
Hoja PM84512· NIF B16582728
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/06/2018
- Director :
- TARNOVO CONSTRUCCION SL
Legal information
Legal information for PROJECTS ISLAND MAJORCA SL
Activity
PROJECTS ISLAND MAJORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 6 June 2018. The Spanish commercial register has published 9 filings for this company, from 3 July 2018 to 11 January 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
6832.- Gestión y administración de la propiedad inmobiliaria. Asesoramiento inmobiliario y mediación en la compraventa de inmuebles, administración de comunidades de propietarios y de inmuebles de cualquier naturaleza urbanística, arrendamientos de inmuebles rústicos, urbanos e industriales; ...
Directors and representatives
Directors
Current
- TARNOVO CONSTRUCCION SLSince 04/01/2022Administrador Único
Former
- Grigorov Emil MarinovCeased on 04/01/2022Administrador Único
- Larrea Mari MarcosCeased on 24/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIDAMAR CONSULTORS INMOBILIARIS SL100 %Vigente
Legal entity · since 03/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2022· Registered 04/01/2022· I/A 3
- NombramientosPublished 11/01/2022· Registered 04/01/2022· I/A 3
- Cambio de domicilio socialPublished 11/01/2022· Registered 04/01/2022· I/A 3
- Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 2
- NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 2
- Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 2
- ConstituciónPublished 03/07/2018· Registered 27/06/2018· I/A 1
- Declaración de unipersonalidadPublished 03/07/2018· Registered 27/06/2018· I/A 1
- NombramientosPublished 03/07/2018· Registered 27/06/2018· I/A 1
Changes
- 11/01/2022Cambio de domicilio social
C/ JAUME BALMES 39 4 B (PALMA DE MALLORCA)
- 31/08/2020Cambio de domicilio social
C/ ANDREU FELIU 15 C (PALMA DE MALLORCA)
- 03/07/2018Declaración de unipersonalidad
VIDAMAR CONSULTORS INMOBILIARIS SL
Capital · events
- 03/07/2018ConstituciónInitial capital: 15 000,00 €
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)
- 11/01/2022#10560741Ceses/DimisionesNombramientosCambio de domicilio social
PROJECTS ISLAND MAJORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRIGOROV EMIL MARINOV. Nombramientos. Adm. Unico: TARNOVO CONSTRUCCION SL. Cambio de domicilio social. C/ JAUME BALMES 39 4 B (PALMA DE MALLORCA). Datos registrales. T … - 31/08/2020#6014607Ceses/DimisionesNombramientosCambio de domicilio social
PROJECTS ISLAND MAJORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TARNOVO CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: LARREA MARI MARCOS. Nombramientos. Adm. Unico: GRIGOROV EMIL MARINOV. Cambio de domi… - 03/07/2018#4950360ConstituciónDeclaración de unipersonalidadNombramientos
PROJECTS ISLAND MAJORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.18. Objeto social: 6832.- Gestión y administración de la propiedad inmobiliaria. Asesoramiento inmobiliario y mediación en la compraventa de inmuebles, ad…
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 2018
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.