CRIXUS MALLORCA SL

Hoja PM67477· NIF B57709883

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 695 000,00 €
Incorporation :
12/05/2011
Director :
Dezcallar Enseñat Guillermo Carlos

Legal information

Legal information for CRIXUS MALLORCA SL

NIF
Hoja registral
IRUS1000096295064
Legal formSociedad Limitada (SL)
Share capital3 695 000,00 €
Incorporation date12/05/2011
Register referenceTomo 2459 · Folio 56 · Hoja PM67477
StatusVigente

Activity

CRIXUS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 May 2011. The Spanish commercial register has published 12 filings for this company, from 12 May 2011 to 2 June 2014, across 6 distinct types of filing. Its registered share capital is 3 695 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - La promoción y construcción de edificaciones y obras de cualquier clase, tantopor cuenta propia como ajena, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CRIXUS MALLORCA SLDezcallar Enseñat Guillermo CarlosDezcallar Enseñat Gu…ITINEREM VIAJES CULTURALES SLITINEREM VIAJES CULT…ERA DE CAN PUIGSERVER SLERA DE CAN PUIGSERVE…

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
CRIXUS MALLORCA SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 12/05/2011

Beneficial owner network map

37 nodes Person Company
CRIXUS MALLORCA SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Registered actos

  1. Ampliación de capitalPublished 02/06/2014· Registered 23/05/2014· I/A 8
  2. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 6
  3. Ampliación de capitalPublished 08/08/2011· Registered 28/07/2011· I/A 5
  4. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 3
  5. Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 2
  6. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 2
  7. Cambio de domicilio socialPublished 08/08/2011· Registered 27/07/2011· I/A 2
  8. ConstituciónPublished 12/05/2011· Registered 03/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 12/05/2011· Registered 03/05/2011· I/A 1
  10. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 1

Changes

  1. 08/08/2011Cambio de domicilio social

    C/ OMS 50 Esc.A 1 (PALMA DE MALLORCA)

  2. 12/05/2011Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 02/06/2014Ampliación de capital
    Resulting capital: 3 695 000,00 € (+1 425 000,00 €)
  2. 08/08/2011Ampliación de capital
    Resulting capital: 2 270 000,00 € (+2 267 000,00 €)
  3. 12/05/2011Constitución
    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. 02/06/2014#2830199
    Ampliación de capital
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.425.000,00 Euros. Resultante Suscrito: 3.695.000,00 Euros. Datos registrales. T 2459 , F 56, S 8, H PM 67477, I/A 8 (23.05.14).
  2. 16/09/2011#1377619
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 6&, en cuanto al D.N.I. del apoderado. Datos registrales. T 2459 , F 56, S 8, H PM 67477, I/A 7 ( 6.09.11).
  3. 19/08/2011#1348718
    Nombramientos
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEILER ROBERTO ALEXANDER. Datos registrales. T 2459 , F 56, S 8, H PM 67477, I/A 6 ( 9.08.11).
  4. 08/08/2011#1333824
    Ampliación de capital
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.267.000,00 Euros. Resultante Suscrito: 2.270.000,00 Euros. Datos registrales. T 2459 , F 56, S 8, H PM 67477, I/A 5 (28.07.11).
  5. 08/08/2011#1333823
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PALATIN HOLDING SA. Datos registrales. T 2459 , F 55, S 8, H PM 67477, I/A 4 (27.07.11).
  6. 08/08/2011#1333822
    Nombramientos
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ZICHY MARCIA AMELIA. Datos registrales. T 2459 , F 55, S 8, H PM 67477, I/A 3 (27.07.11).
  7. 08/08/2011#1333821
    Ceses/DimisionesNombramientosCambio de domicilio social
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: DEZCALLAR ENSEÑAT GUILLERMO CARLOS. Cambio de domicilio social. C/ OMS 50 Esc.A 1 (PALMA DE MALLORCA). Datos registrales. T 2459 , F …
  8. 12/05/2011#1208233
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIXUS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.11. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales.…

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 2011

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/ OMS 50 Esc.A 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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