AUTOMAX MALLORCA SL

Hoja PM73302· NIF B57845034

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/02/2014
Director :
Tsankov Dimov Ivelin

Legal information

Legal information for AUTOMAX MALLORCA SL

NIF
Hoja registral
IRUS1000097047773
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/02/2014
Register referenceTomo 2561 · Folio 219 · Hoja PM73302
StatusVigente

Activity

AUTOMAX MALLORCA 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 25 February 2014. The Spanish commercial register has published 8 filings for this company, from 25 February 2014 to 29 August 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la Propiedad inmobiliaria. Venta de automóviles y vehículos de motor ligeros...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTOMAX MALLORCA SLTsankov Dimov IvelinTsankov Dimov IvelinNO MAS PROMESAS VACIAS 2025 SLNO MAS PROMESAS VACI…MOON GARDENS SLMOON GARDENS SLLIFE SAFETY SYSTEMS BALEARES SLLIFE SAFETY SYSTEMS …BALEARIC HOUSE SERVICE 2018 SLBALEARIC HOUSE SERVI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AUTOMAX MALLORCA SLRodriguez Cano Olga CeciliaRodriguez Cano Olga …TRAVITGO SLTRAVITGO SLBRINIUS SLBRINIUS SLTECC GARAGE SLTECC GARAGE SLGESTORAPID INVESTMENT SLGESTORAPID INVESTMEN…

Beneficial owner (UBO)

Rodriguez Cano Olga Cecilia100 %

Individual · ultimate beneficial owner · since 25/02/2014

Beneficial owner network map

6 nodes Person Company
AUTOMAX MALLORCA SLRodriguez Cano Olga CeciliaRodriguez Cano Olga …TRAVITGO SLTRAVITGO SLBRINIUS SLBRINIUS SLTECC GARAGE SLTECC GARAGE SLGESTORAPID INVESTMENT SLGESTORAPID INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2014· Registered 06/03/2014· I/A 2
  2. NombramientosPublished 18/03/2014· Registered 06/03/2014· I/A 2
  3. Ampliacion del objeto socialPublished 18/03/2014· Registered 06/03/2014· I/A 2
  4. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
  6. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 18/03/2014Ampliación del objeto social

    Código CNAE: 3811 Recogida de residuos no peligrosos. Código CNAE: 3812 Recogida de residuos peligrosos. Código CNAE: 3821 Tratamiento y eliminación de residuos no peligrosos. Código CNAE 3822: Tratamiento y eliminación de residuos peligrosos. Código CNAE: 3831 Separación y clasificación de material.

  2. 25/02/2014Declaración de unipersonalidad

    RODRIGUEZ CANO OLGA CECILIA

Capital · events

  1. 25/02/2014Constitución
    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. 29/08/2019#5561938
    AUTOMAX MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2561 , F 219, S 8, H PM 73302, I/A Nota 1 (20.08.19).
  2. 18/03/2014#2721183
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    AUTOMAX MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TSANKOV DIMOV IVELIN. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CANO OLGA CECILIA. Nombramientos. Adm. Unico: TSANKOV DIMOV IVELIN. Ampliacion del o…
  3. 25/02/2014#2686858
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMAX MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.14. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliari…

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 2014

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/ GREMI DE SELLETERS I BASTERS 16 - POLIGONO SON (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.

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