ASIA MASSAGE 2012 SL

Hoja PM69319· NIF B57752099

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/04/2012
Director :
Paclarin Niñalga Mylene

Legal information

Legal information for ASIA MASSAGE 2012 SL

NIF
Hoja registral
IRUS1000096506453
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/04/2012
Register referenceTomo 2492 · Folio 157 · Hoja PM69319
StatusVigente

Activity

ASIA MASSAGE 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 April 2012. The Spanish commercial register has published 10 filings for this company, from 10 April 2012 to 16 July 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

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

Former

Directors network map

2 nodes Person Company
ASIA MASSAGE 2012 SLPaclarin Niñalga MylenePaclarin Niñalga Myl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIA MASSAGE 2012 SLKeyte Ronald JosephKeyte Ronald Joseph

Beneficial owner (UBO)

Keyte Ronald Joseph100 %

Individual · ultimate beneficial owner · since 12/07/2013

Beneficial owner network map

2 nodes Person Company
ASIA MASSAGE 2012 SLKeyte Ronald JosephKeyte Ronald Joseph

Registered actos

  1. Ceses/DimisionesPublished 16/07/2013· Registered 04/07/2013· I/A 5
  2. NombramientosPublished 16/07/2013· Registered 04/07/2013· I/A 5
  3. Cambio de domicilio socialPublished 16/07/2013· Registered 04/07/2013· I/A 5
  4. Declaración de unipersonalidadPublished 12/07/2013· Registered 04/07/2013· I/A 3
  5. Ceses/DimisionesPublished 10/07/2013· Registered 04/07/2013· I/A 4
  6. NombramientosPublished 10/07/2013· Registered 04/07/2013· I/A 4
  7. Ceses/DimisionesPublished 12/06/2012· Registered 30/05/2012· I/A 2
  8. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 2
  9. ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
  10. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 16/07/2013Cambio de domicilio social

    C/ ANTONIO TORRANDELL 2 BAJOS - LOCAL 16 (PALMA DE MALLORCA)

  2. 12/07/2013Declaración de unipersonalidad

    KEYTE RONALD JOSEPH

Capital · events

  1. 10/04/2012Constitución
    Initial capital: 4 000,00 €

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. 16/07/2013#2370894
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASIA MASSAGE 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KEYTE RONALD JOSEPH. Nombramientos. Adm. Unico: PACLARIN NIÑALGA MYLENE. Cambio de domicilio social. C/ ANTONIO TORRANDELL 2 BAJOS - LOCAL 16 (PALMA DE MALLORCA). Datos regis…
  2. 12/07/2013#2367860
    Declaración de unipersonalidad
    ASIA MASSAGE 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KEYTE RONALD JOSEPH. Datos registrales. T 2492 , F 156, S 8, H PM 69319, I/A 3 ( 4.07.13).
  3. 10/07/2013#2364119
    Ceses/DimisionesNombramientos
    ASIA MASSAGE 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAGTULIS LEDESMA BERNARDITA. Nombramientos. Adm. Unico: KEYTE RONALD JOSEPH. Datos registrales. T 2492 , F 156, S 8, H PM 69319, I/A 4 ( 4.07.13). http://www.boe.es BOLETÍN O…
  4. 12/06/2012#1764475
    Ceses/DimisionesNombramientos
    ASIA MASSAGE 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KEYTE RONALD JOSEPH. Nombramientos. Adm. Unico: MAGTULIS LEDESMA BERNARDITA. Datos registrales. T 2492 , F 156, S 8, H PM 69319, I/A 2 (30.05.12).
  5. 10/04/2012#1676603
    ConstituciónNombramientos
    ASIA MASSAGE 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.12. 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 2012

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/ ANTONIO TORRANDELL 2 BAJOS - LOCAL 16 (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.

Prospect this province