ALFA MALLORCA SL
Hoja PM21243· NIF B07739824
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 136,80 €
- Director :
- SARABO BALEARES PROMOCIONES SL
Legal information
Legal information for ALFA MALLORCA SL
Activity
ALFA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 May 2022 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 39 136,80 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- SARABO BALEARES PROMOCIONES SLSince 08/11/2022Administrador Único
Former
- Ramos Fresno Vicente AgustinCeased on 08/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SARABO BALEARES PROMOCIONES SL100 %Vigente
Legal entity · since 16/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2022· Registered 08/11/2022· I/A 5
- Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 5
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 5
- Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 5
- Reducción de capitalPublished 24/05/2022· Registered 11/05/2022· I/A 3
Changes
- 16/11/2022Cambio de domicilio social
C/ TIT LIVI 1 BAJOS - CAN PASTILLA (PALMA DE MALLORCA)
- 16/11/2022Declaración de unipersonalidad
SARABO BALEARES PROMOCIONES SL
Capital · events
- 24/05/2022Reducción de capitalResulting capital: 39 136,80 €
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)
- 16/11/2022#7241760Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALFA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SARABO BALEARES PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: RAMOS FRESNO VICENTE AGUSTIN. Nombramientos. Adm. Unico: SARABO BALEARES PROMOCIONES SL. Cambio de do… - 24/05/2022#6977169Reducción de capital
ALFA MALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 16.156,31 Euros. Resultante Suscrito: 39.136,80 Euros. Datos registrales. T 1284 , F 206, S 8, H PM 21243, I/A 3 (11.05.22).
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 — Promoción inmobiliaria — are listed together.