NUESTRA TIERRA MALLORCA SL
Hoja PM98449· NIF B56591977
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 002 216,00 €
- Incorporation :
- 11/12/2023
- Directors :
- Hauri Lucie Christel, Hauri Weinmann Vicente Dean
Legal information
Legal information for NUESTRA TIERRA MALLORCA SL
Activity
NUESTRA TIERRA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 2 002 216,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, administración y enajenación de toda clase de participaciones, en otras sociedades y toda clase de valores mobiliarios, quedando excluidas todas las operaciones reservadas a las instituciones de inversión colectiva, a las Sociedades o Agencias de valores y en general ...
Directors and representatives
Directors
Current
- Hauri Lucie ChristelSince 30/11/2023Administrador Solidario
- Hauri Weinmann Vicente DeanSince 30/11/2023Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 11/12/2023· Registered 30/11/2023· I/A 1
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 1
Capital · events
- 11/12/2023ConstituciónInitial capital: 2 002 216,00 €
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)
- 11/12/2023#7831512ConstituciónNombramientos
NUESTRA TIERRA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.23. Objeto social: La adquisición, tenencia, administración y enajenación de toda clase de participaciones, en otras sociedades y toda clase de valores m…
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 2023
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 — Actividades de las sociedades holding — are listed together.