BUY A HOME MALLORCA SL
Hoja PM62385· NIF B57575813
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bellanti Karin Elisabet, Isgaard Karin Cecilia Elisabeth
- Former name :
- RENT A HOME MALLORCA INVESTMENT SL
Legal information
Legal information for BUY A HOME MALLORCA SL
Activity
BUY A HOME MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 13 filings for this company, from 24 June 2009 to 28 March 2022, across 7 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Bellanti Karin ElisabetSince 22/03/2022Administrador Solidario
- Isgaard Karin Cecilia ElisabethSince 08/11/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isgaard Karin Cecilia Elisabeth100 %
Individual · ultimate beneficial owner · since 25/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2022· Registered 22/03/2022· I/A 9
- NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 9
- Modificaciones estatutariasPublished 28/03/2022· Registered 22/03/2022· I/A 9
- Declaración de unipersonalidadPublished 25/03/2022· Registered 21/03/2022· I/A 7
- Cambio de denominación socialPublished 22/10/2019· Registered 14/10/2019· I/A 6
- Ampliacion del objeto socialPublished 29/06/2018· Registered 21/06/2018· I/A 5
- Declaración de unipersonalidadPublished 19/11/2010· Registered 08/11/2010· I/A 3
- Ceses/DimisionesPublished 19/11/2010· Registered 08/11/2010· I/A 3
- NombramientosPublished 19/11/2010· Registered 08/11/2010· I/A 3
- Modificaciones estatutariasPublished 19/11/2010· Registered 08/11/2010· I/A 3
- Cambio de domicilio socialPublished 24/06/2009· Registered 15/06/2009· I/A 2
Changes
- 28/03/2022Modificaciones estatutarias
- 25/03/2022Cambio de denominación social
RENT A HOME MALLORCA INVESTMENT SL→BUY A HOME MALLORCA SL
- 25/03/2022Declaración de unipersonalidad
ISGAARD KARIN CECILIA ELISABETH
- 29/06/2018Ampliación del objeto social
La intermediación inmobiliaria, tanto en compraventas como en alquileres.
- 19/11/2010Declaración de unipersonalidad
ISGAARD KARIN CECILIA ELISABETH
- 19/11/2010Modificaciones estatutarias
- 24/06/2009Cambio de domicilio social
C/ CIUTADELLA DE MENORCA 11 4º B (PALMA DE MALLORCA)
Timeline (BORME)
- 28/03/2022#6879224Ceses/DimisionesNombramientosModificaciones estatutarias
BUY A HOME MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ISGAARD KARIN CECILIA ELISABETH. Nombramientos. Adm. Solid.: ISGAARD KARIN CECILIA ELISABETH;BELLANTI KARIN ELISABET. Modificaciones estatutarias. Adición de un nuevo Artíc… - 25/03/2022#6876849
BUY A HOME MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2351 , F 131, S 8, H PM 62385, I/A 8 (21.03.22).
- 25/03/2022#6876848Declaración de unipersonalidad
BUY A HOME MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ISGAARD KARIN CECILIA ELISABETH. Datos registrales. T 2351 , F 131, S 8, H PM 62385, I/A 7 (21.03.22).
- 22/10/2019#5625729
Company name: RENT A HOME MALLORCA INVESTMENT SL
Cambio de denominación socialRENT A HOME MALLORCA INVESTMENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BUY A HOME MALLORCA SL. Datos registrales. T 2351 , F 131, S 8, H PM 62385, I/A 6 (14.10.19).
- 29/06/2018#4946650
Company name: RENT A HOME MALLORCA INVESTMENT SL
Ampliacion del objeto socialRENT A HOME MALLORCA INVESTMENT SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación inmobiliaria, tanto en compraventas como en alquileres. Datos registrales. T 2351 , F 131, S 8, H PM 62385, I/A 5 (21.06.18).
- 12/05/2015#3317675
Company name: RENT A HOME MALLORCA INVESTMENT SL
RENT A HOME MALLORCA INVESTMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2351 , F 130, S 8, H PM 62385, I/A 4 ( 5.05.15).
- 19/11/2010#952634
Company name: RENT A HOME MALLORCA INVESTMENT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasRENT A HOME MALLORCA INVESTMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ISGAARD KARIN CECILIA ELISABETH. Ceses/Dimisiones. Adm. Solid.: KONRAD MARTHA MARIA;ISGAARD KARIN CECILIA ELISABETH. Nombramientos. Adm. Unico: I… - 24/06/2009#274450
Company name: RENT A HOME MALLORCA INVESTMENT SL
Cambio de domicilio socialRENT A HOME MALLORCA INVESTMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CIUTADELLA DE MENORCA 11 4º B (PALMA DE MALLORCA). Datos registrales. T 2351 , F 130, S 8, H PM 62385, I/A 2 (15.06.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.