AIRECEL MALLORCA SL
Hoja PM54999· NIF B57419160
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 592 182,00 €
- Director :
- Brandt Irina
Legal information
Legal information for AIRECEL MALLORCA SL
Activity
AIRECEL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 15 October 2013 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 592 182,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Brandt IrinaSince 07/10/2013Administrador Único
Former
- Aldazabal Sanchez Jose MariaCeased on 07/10/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2022· Registered 18/01/2022· I/A 4
- Ampliación de capitalPublished 17/11/2014· Registered 10/11/2014· I/A 3
- Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 2
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 2
- Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 2
Changes
- 27/01/2022Cambio de domicilio social
C/ TER 27 2 - DESPACHO 7
- 15/10/2013Cambio de domicilio social
PASEO DE MALLORCA 34 ENTLO B (PALMA DE MALLORCA)
Capital · events
- 17/11/2014Ampliación de capitalResulting capital: 592 182,00 € (+589 176,00 €)
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)
- 27/01/2022#6781359Cambio de domicilio social
AIRECEL MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TER 27 2 - DESPACHO 7. IZQUIERDA. (PALMA DE MALLORCA). Datos registrales. T 2214 , F 201, S 8, H PM 54999, I/A 4 (18.01.22).
- 17/11/2014#3063317Ampliación de capital
AIRECEL MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 589.176,00 Euros. Resultante Suscrito: 592.182,00 Euros. Datos registrales. T 2214 , F 201, S 8, H PM 54999, I/A 3 (10.11.14).
- 15/10/2013#2491003Ceses/DimisionesNombramientosCambio de domicilio social
AIRECEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALDAZABAL SANCHEZ JOSE MARIA. Nombramientos. Adm. Unico: BRANDT IRINA. Cambio de domicilio social. PASEO DE MALLORCA 34 ENTLO B (PALMA DE MALLORCA). Datos registrales. T 2214 …
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
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.