BELLEVUE MAR, MALLORCA SL

Hoja PM82043· NIF B16533234

Struck off · 17/04/2023Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 006 738,00 €
Incorporation :
27/07/2017

Legal information

Legal information for BELLEVUE MAR, MALLORCA SL

NIF
Hoja registral
IRUS1000098117356
Legal formSociedad Limitada (SL)
Share capital2 006 738,00 €
Incorporation date27/07/2017
Register referenceTomo 2916 · Folio 129 · Hoja PM82043
StatusLiquidada

Activity

BELLEVUE MAR, MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 July 2017. The Spanish commercial register has published 13 filings for this company, from 27 July 2017 to 17 April 2023, across 8 distinct types of filing. Its registered share capital is 2 006 738,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmuebles sitos en España y de mobiliario. Alquiler de bienes inmobiliarios por cuenta propia incluyendo el arrendamiento turístico o vacacional. -actividad principal -CNAE 6820-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BELLEVUE MAR, MALLORC…Abildgaard Lars BoAbildgaard Lars Bo

Cap table · shareholdings

  • ABILDGAARD HOLDING APS100 %

    Legal entity · since 27/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELLEVUE MAR, MALLORC…Abildgaard Holding ApsAbildgaard Holding A…

Beneficial owner (UBO)

ABILDGAARD HOLDING APS100 %

Legal entity · since 27/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BELLEVUE MAR, MALLORC…Abildgaard Holding ApsAbildgaard Holding A…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 11/04/2023· I/A 7
  2. NombramientosPublished 17/04/2023· Registered 11/04/2023· I/A 7
  3. DisoluciónPublished 17/04/2023· Registered 11/04/2023· I/A 7
  4. ExtinciónPublished 17/04/2023· Registered 11/04/2023· I/A 7
  5. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 6
  6. Ampliación de capitalPublished 05/10/2021· Registered 28/09/2021· I/A 5
  7. Ampliación de capitalPublished 09/08/2021· Registered 28/07/2021· I/A 4
  8. Cambio de domicilio socialPublished 09/08/2021· Registered 28/07/2021· I/A 4
  9. Ampliación de capitalPublished 25/06/2020· Registered 19/06/2020· I/A 3
  10. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
  11. ConstituciónPublished 27/07/2017· Registered 18/07/2017· I/A 1
  12. Declaración de unipersonalidadPublished 27/07/2017· Registered 18/07/2017· I/A 1
  13. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 1

Changes

  1. 17/04/2023Disolución
  2. 17/04/2023Extinción
  3. 09/08/2021Cambio de domicilio social

    PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)

  4. 27/07/2017Declaración de unipersonalidad

    ABILDGAARD HOLDING APS

Capital · events

  1. 05/10/2021Ampliación de capital
    Resulting capital: 2 006 738,00 € (+122 385,00 €)
  2. 09/08/2021Ampliación de capital
    Resulting capital: 1 884 353,00 € (+575 016,00 €)
  3. 25/06/2020Ampliación de capital
    Resulting capital: 1 309 337,00 € (+1 306 337,00 €)
  4. 27/07/2017Constitución
    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. 17/04/2023#7487448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ABILDGAARD LARS BO. Adm. Unico: ABILDGAARD LARS BO. Nombramientos. Liquidador: ABILDGAARD LARS BO. Disolución. Voluntaria. Extin…
  2. 18/01/2022#6763603
    Ceses/Dimisiones
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;MARQUES BARCELO ANTONIO. Datos registrales. T 2916 , F 129, S 8, H PM 82043, I/A 6 (11.01.22).
  3. 05/10/2021#6626598
    Ampliación de capital
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 122.385,00 Euros. Resultante Suscrito: 2.006.738,00 Euros. Datos registrales. T 2718 , F 114, S 8, H PM 82043, I/A 5 (28.09.21).
  4. 09/08/2021#6560842
    Ampliación de capitalCambio de domicilio social
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 575.016,00 Euros. Resultante Suscrito: 1.884.353,00 Euros. Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 2718 , F 114, S 8, H…
  5. 25/06/2020#5918836
    Ampliación de capital
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.306.337,00 Euros. Resultante Suscrito: 1.309.337,00 Euros. Datos registrales. T 2718 , F 114, S 8, H PM 82043, I/A 3 (19.06.20). https://www.boe.es BOLETÍN OFICIAL D…
  6. 06/02/2020#5780396
    Nombramientos
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;MARQUES BARCELO ANTONIO. Datos registrales. T 2718 , F 112, S 8, H PM 82043, I/A 2 (30.01.20).
  7. 27/07/2017#4479739
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELLEVUE MAR, MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.17. Objeto social: Compraventa de bienes inmuebles sitos en España y de mobiliario. Alquiler de bienes inmobiliarios por cuenta propia incluyendo el arren…

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 2017

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 ESPAÑA 1 6º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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