AGRICOLA MALLORCA SL

Hoja PM68407· NIF B57731440

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/11/2011
Director :
Shah Shoaib Hussain

Legal information

Legal information for AGRICOLA MALLORCA SL

NIF
Hoja registral
IRUS1000096409558
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2011
Register referenceTomo 2476 · Folio 200 · Hoja PM68407
StatusVigente

Activity

AGRICOLA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 November 2011. The Spanish commercial register has published 4 filings for this company, from 14 November 2011 to 29 August 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AGRICOLA MALLORCA SLShah Shoaib HussainShah Shoaib HussainSUNGRO CAPITAL SLSUNGRO CAPITAL SLALEEF EXOTICA SLALEEF EXOTICA SLSUNGRO PRODUCE SOCIEDAD LIMITADASUNGRO PRODUCE SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGRICOLA MALLORCA SLShah Shoaib HussainShah Shoaib HussainSUNGRO CAPITAL SLSUNGRO CAPITAL SLALEEF EXOTICA SLALEEF EXOTICA SL

Beneficial owner (UBO)

Shah Shoaib Hussain100 %

Individual · ultimate beneficial owner · since 14/11/2011

Beneficial owner network map

4 nodes Person Company
AGRICOLA MALLORCA SLShah Shoaib HussainShah Shoaib HussainSUNGRO CAPITAL SLSUNGRO CAPITAL SLALEEF EXOTICA SLALEEF EXOTICA SL

Registered actos

  1. ConstituciónPublished 14/11/2011· Registered 03/11/2011· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2011· Registered 03/11/2011· I/A 1
  3. NombramientosPublished 14/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 14/11/2011Declaración de unipersonalidad

    SHAH SHOAIB HUSSAIN

Capital · events

  1. 14/11/2011Constitución
    Initial capital: 3 010,00 €

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. 29/08/2016#4004436
    AGRICOLA MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2476 , F 200, S 8, H PM 68407, I/A Nota B (19.07.16).
  2. 14/11/2011#1452790
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3.

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 2011

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/ SOLEDAD 4 BAJA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.