B & B MALLORCA BI BAP SL

Hoja PM65330· NIF B57650236

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/03/2010
Director :
Dieckmeyer Yang-Sun
Former name :
B & B MALLORCA SL

Legal information

Legal information for B & B MALLORCA BI BAP SL

NIF
Hoja registral
IRUS1000095307964
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/03/2010
Register referenceTomo 2415 · Folio 84 · Hoja PM65330
Former names
B & B MALLORCA SL2010-03-05 → 2023-09-27
StatusVigente

Activity

B & B MALLORCA BI BAP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 March 2010. The Spanish commercial register has published 11 filings for this company, from 5 March 2010 to 27 September 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La compra, venta, alquiler, promoción y construcción de todo tipo de bienes inmuebles. Así como la prestación de servicios, intermediación y asesoramiento en todo tipo de operaciones inmobiliarias. Reforma y decoración de interiores...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
B & B MALLORCA BI BAP…Dieckmeyer Yang-SunDieckmeyer Yang-SunPASTA E PESTO FOOD & MANUFACTURE SLPASTA E PESTO FOOD &…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
B & B MALLORCA BI BAP…Serra Gonzalez Andres IgnacioSerra Gonzalez Andre…FERRER PROYECTOS BALEAR SLFERRER PROYECTOS BAL…SERRA ARCHITEKTUR UND LANDSCHAFT SLSERRA ARCHITEKTUR UN…

Beneficial owner (UBO)

Serra Gonzalez Andres Ignacio100 %

Individual · ultimate beneficial owner · since 05/03/2010

Beneficial owner network map

4 nodes Person Company
B & B MALLORCA BI BAP…Serra Gonzalez Andres IgnacioSerra Gonzalez Andre…FERRER PROYECTOS BALEAR SLFERRER PROYECTOS BAL…SERRA ARCHITEKTUR UND LANDSCHAFT SLSERRA ARCHITEKTUR UN…

Registered actos

  1. Cambio de denominación socialPublished 27/09/2023· Registered 20/09/2023· I/A 5
  2. Modificaciones estatutariasPublished 20/04/2023· Registered 12/04/2023· I/A 4
  3. Ceses/DimisionesPublished 12/02/2021· Registered 02/02/2021· I/A 3
  4. NombramientosPublished 12/02/2021· Registered 02/02/2021· I/A 3
  5. Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 2
  6. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 2
  7. Modificaciones estatutariasPublished 13/07/2016· Registered 06/07/2016· I/A 2
  8. Cambio de domicilio socialPublished 13/07/2016· Registered 06/07/2016· I/A 2
  9. ConstituciónPublished 05/03/2010· Registered 24/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 05/03/2010· Registered 24/02/2010· I/A 1
  11. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 20/04/2023Modificaciones estatutarias
  2. 13/07/2016Cambio de domicilio social

    PLAZA DES MERCAT 3 (PALMA DE MALLORCA)

  3. 13/07/2016Modificaciones estatutarias
  4. 05/03/2010Declaración de unipersonalidad

    SERRA GONZALEZ ANDRES IGNACIO

Capital · events

  1. 05/03/2010Constitución
    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. 27/09/2023#7723617

    Company name: B & B MALLORCA SL

    Cambio de denominación social
    B & B MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. B & B MALLORCA BI BAP SL. Datos registrales. T 2415 , F 84, S 8, H PM 65330, I/A 5 (20.09.23).
  2. 20/04/2023#7492738

    Company name: B & B MALLORCA SL

    Modificaciones estatutarias
    B & B MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 15 de los estatutos en cuanto a la retribución del cargo de administrador.. Datos registrales. T 2415 , F 84, S 8, H PM 65330, I/A 4 (12.04.23).
  3. 12/02/2021#6254566

    Company name: B & B MALLORCA SL

    Ceses/DimisionesNombramientos
    B & B MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DIECKMEYER YANG SOON;SERRA GONZALEZ ANDRES IGNACIO. Nombramientos. Adm. Unico: DIECKMEYER YANG-SUN. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 13/07/2016#3939884

    Company name: B & B MALLORCA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    B & B MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRA GONZALEZ ANDRES IGNACIO. Nombramientos. Adm. Solid.: SERRA GONZALEZ ANDRES IGNACIO;DIECKMEYER YANG SOON. Modificaciones estatutari…
  5. 05/03/2010#619886

    Company name: B & B MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    B & B MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.10. Objeto social: La compra, venta, alquiler, promoción y construcción de todo tipo de bienes inmuebles. Así como la prestación de servicios, intermediación y ase…

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 2010

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 addressPLAZA DES MERCAT 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
45
beds

Registered as B2B MALLORCA, SL

PALMA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector