AG014 MALLORCA SL

Hoja PM91383· NIF B05419452

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2021
Directors :
Share Richard-Paul, Ahler Christian-Grundtvig

Legal information

Legal information for AG014 MALLORCA SL

NIF
Hoja registral
IRUS1000099755581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2021
Register referenceTomo 2904 · Folio 213 · Hoja PM91383
StatusVigente

Activity

AG014 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 28 June 2021. The Spanish commercial register has published 4 filings for this company, from 28 June 2021 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tiene por objeto la compraventa, promoción, construcción, rehabilitación, venta, conservación y explotación en cualquier forma de todo tipo de fincas y edificaciones, tales como viviendas, edificaciones y urbanizaciones, así como la ejecución, total o parcial, de cualquier tipo de obra,.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/08/2022· Registered 10/08/2022· I/A 3
  2. Modificaciones estatutariasPublished 19/08/2022· Registered 10/08/2022· I/A 2
  3. ConstituciónPublished 28/06/2021· Registered 21/06/2021· I/A 1
  4. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 1

Changes

  1. 19/08/2022Cambio de domicilio social

    C/ VIA PUIG DES CASTELLET 1 Bl.5 - LOCAL 4, SANTA (CALVIA)

  2. 19/08/2022Modificaciones estatutarias

Capital · events

  1. 28/06/2021Constitución
    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. 19/08/2022#7128504
    Cambio de domicilio social
    AG014 MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIA PUIG DES CASTELLET 1 Bl.5 - LOCAL 4, SANTA (CALVIA). Datos registrales. T 2904 , F 213, S 8, H PM 91383, I/A 3 (10.08.22).
  2. 19/08/2022#7128503
    Modificaciones estatutarias
    AG014 MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Creación artículo 9 BIS.- En caso de prenda de participaciones sociales, corresponderá al pignorante propietario de las participaciones sociales pignoradas el ejercicio de todos …
  3. 28/06/2021#6497965
    ConstituciónNombramientos
    AG014 MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.21. Objeto social: La sociedad tiene por objeto la compraventa, promoción, construcción, rehabilitación, venta, conservación y explotación en cualquier forma de t…

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 2021

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/ VIA PUIG DES CASTELLET 1 Bl.5 - LOCAL 4, SANTA (CALVIA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector