AREA MALLORCA 2015 SL

Hoja PM76029· NIF B57903270

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2015
Director :
Moreno Pedrero Francisco Jose

Legal information

Legal information for AREA MALLORCA 2015 SL

NIF
Hoja registral
IRUS1000097416252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2015
Register referenceTomo 2608 · Folio 117 · Hoja PM76029
StatusVigente

Activity

AREA MALLORCA 2015 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 20 April 2015. The Spanish commercial register has published 5 filings for this company, from 20 April 2015 to 19 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. ...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AREA MALLORCA 2015 SLMoreno Pedrero Francisco JoseMoreno Pedrero Franc…NEGOGRANADA SOCIEDAD LIMITADANEGOGRANADA SOCIEDAD…COAP 22 SLCOAP 22 SLORIOMALLORCA SLORIOMALLORCA SLPROFINCAS EXPERTOS ADMINISTRADORES SLPROFINCAS EXPERTOS A…CONSTRUCCIONES PAOSA SLCONSTRUCCIONES PAOSA…HORIZONTE ROMPIDO XXI SLHORIZONTE ROMPIDO XX…INVESTICO 2021 SLINVESTICO 2021 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AREA MALLORCA 2015 SLMoreno Pedrero Francisco JoseMoreno Pedrero Franc…ORIOMALLORCA SLORIOMALLORCA SLINVESTICO 2021 SLINVESTICO 2021 SL

Beneficial owner (UBO)

Moreno Pedrero Francisco Jose100 %

Individual · ultimate beneficial owner · since 19/11/2020

Beneficial owner network map

4 nodes Person Company
AREA MALLORCA 2015 SLMoreno Pedrero Francisco JoseMoreno Pedrero Franc…ORIOMALLORCA SLORIOMALLORCA SLINVESTICO 2021 SLINVESTICO 2021 SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2020· Registered 13/11/2020· I/A 2
  2. Ceses/DimisionesPublished 19/11/2020· Registered 13/11/2020· I/A 2
  3. NombramientosPublished 19/11/2020· Registered 13/11/2020· I/A 2
  4. ConstituciónPublished 20/04/2015· Registered 13/04/2015· I/A 1
  5. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 19/11/2020Declaración de unipersonalidad

    MORENO PEDRERO FRANCISCO JOSE

Capital · events

  1. 20/04/2015Constitución
    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. 19/11/2020#6126565
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AREA MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MORENO PEDRERO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: JIMENEZ GRANADO ANTONIO. Nombramientos. Adm. Unico: MORENO PEDRERO FRANCISCO JOSE. Datos registra…
  2. 20/04/2015#3286176
    ConstituciónNombramientos
    AREA MALLORCA 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.03.15. Objeto social: : 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2015

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/ FORN DE LA GLORIA 7 4 (PALMA DE MALLORCA), 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