CASAS ISLA MALLORCA SL
Hoja PM99147· NIF B61287579
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Directors :
- Schlidt-Hein Regina, Gambino Paolo, Maurer Gerhard Lutz
Legal information
Legal information for CASAS ISLA MALLORCA SL
Activity
CASAS ISLA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 1 March 2024 to 26 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Schlidt-Hein ReginaSince 28/02/2024Administrador ÚnicoApoderado
- Gambino PaoloAdministrador Único
- Maurer Gerhard LutzAdministrador Único
Authorised representatives
Former
- Gonzalez Romero GonzaloCeased on 28/02/2024Apoderado
- Maurer ReginaCeased on 28/02/2024Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 4
- RevocacionesPublished 06/03/2024· Registered 28/02/2024· I/A 3
- Modificaciones estatutariasPublished 01/03/2024· Registered 23/02/2024· I/A 2
- Cambio de domicilio socialPublished 01/03/2024· Registered 23/02/2024· I/A 2
Changes
- 01/03/2024Cambio de domicilio social
C/ LA LLUNA 41 (SOLLER)
- 01/03/2024Modificaciones estatutarias
Capital · events
- 26/09/2024Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 26/09/2024#8266683Ampliación de capital
CASAS ISLA MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de capital. Capital: 19.989,90 Euros. Resultante Suscrito: 22.995,90 Euros. Datos registrales. S 8 , H PM 9914… - 06/03/2024#7969356Revocaciones
CASAS ISLA MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SCHLIDT-HEIN REGINA;GONZALEZ ROMERO GONZALO;MAURER REGINA. Datos registrales. T 3043 , F 117, S 8, H PM 99147, I/A 3 (28.02.24).
- 01/03/2024#7962023Modificaciones estatutariasCambio de domicilio social
CASAS ISLA MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del acuerdo de traslado del domicilio social se modifica la redacción del artículo 6º de los Estatutos Sociales. Cambio de domic…
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
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.