CONSULTORIA MALLORCA SL

Hoja PM97757· NIF B56309842

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
05/09/2023
Director :
Espinosa Garcia Jose Maria

Legal information

Legal information for CONSULTORIA MALLORCA SL

NIF
Hoja registral
IRUS1000100876350
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date05/09/2023
Register referenceTomo 3021 · Folio 73 · Hoja PM97757
StatusVigente

Activity

CONSULTORIA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 26 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoría laboral, fiscal y contable. Se excluye toda actividad que exija la constitución de una sociedad profesional. La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONSULTORIA MALLORCA …Espinosa Garcia Jose MariaEspinosa Garcia Jose…LOGISTICA DE MOVIMIENTOS Y TRANSPORTES LOVITRANS, SOCIEDAD LIMITADALOGISTICA DE MOVIMIE…AUTO-SPORT ESPINOSA SLAUTO-SPORT ESPINOSA …ESPINOSA-SPORT SLESPINOSA-SPORT SLLATITUD 39 BOATS & SERVICES SLLATITUD 39 BOATS & S…IB FINANCECONSULT 2003 SLIB FINANCECONSULT 20…MANACOR MEDIADORES SLMANACOR MEDIADORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTORIA MALLORCA …Espinosa Garcia Jose MariaEspinosa Garcia Jose…

Beneficial owner (UBO)

Espinosa Garcia Jose Maria100 %

Individual · ultimate beneficial owner · since 05/09/2023

Beneficial owner network map

2 nodes Person Company
CONSULTORIA MALLORCA …Espinosa Garcia Jose MariaEspinosa Garcia Jose…

Registered actos

  1. ConstituciónPublished 05/09/2023· Registered 28/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/09/2023· Registered 28/08/2023· I/A 1
  3. NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 1

Changes

  1. 05/09/2023Declaración de unipersonalidad

    ESPINOSA GARCIA JOSE MARIA

Capital · events

  1. 05/09/2023Constitución
    Initial capital: 26 000,00 €

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. 05/09/2023#7699872
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTORIA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.08.23. Objeto social: La prestación de servicios de asesoría laboral, fiscal y contable. Se excluye toda actividad que exija la constitución de una sociedad pr

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 2023

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/ CAN CAMPOS 3 1 A (ESPORLES), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.