DESIGN HOUSE MALLORCA SL
Hoja PM77232· NIF B57934341
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 29/10/2015
Legal information
Legal information for DESIGN HOUSE MALLORCA SL
Activity
DESIGN HOUSE 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 29 October 2015. The Spanish commercial register has published 9 filings for this company, from 29 October 2015 to 9 July 2026, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
: La intermediación en la compraventa, permuta, arrendamiento, alquiler, explotación y traspaso de todo tipo de muebles, inmuebles, solares, terrenos, ya sean rústicos o urbanos y su financiación; la promoción de toda clase de urbanizaciones y edificaciones...
Directors and representatives
Directors
Former
- Ganswindt RalfCeased on 09/07/2026Administrador únicoAdministrador ÚnicoLiquidador
- Ital Eric GuyCeased on 16/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2026· Registered 03/07/2026· I/A 4
- NombramientosPublished 09/07/2026· Registered 03/07/2026· I/A 4
- DisoluciónPublished 09/07/2026· Registered 03/07/2026· I/A 4
- ExtinciónPublished 09/07/2026· Registered 03/07/2026· I/A 4
- Cambio de domicilio socialPublished 06/07/2018· Registered 29/06/2018· I/A 3
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 2
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 09/07/2026Disolución
- 09/07/2026Extinción
- 06/07/2018Cambio de domicilio social
C/ BARONDE PINOPAR 4 ENTLO - URBANIZACION CANYAMEL (PALMA DE MALLORCA)
Capital · events
- 29/10/2015ConstituciónInitial capital: 100 000,00 €
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)
- 09/07/2026#9513054Ceses/DimisionesNombramientosDisoluciónExtinción
DESIGN HOUSE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GANSWINDT RALF. Adm. Unico: GANSWINDT RALF. Nombramientos. Liquidador: GANSWINDT RALF. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 77232, I/A 4 ( 3.0… - 06/07/2018#4956130Cambio de domicilio social
DESIGN HOUSE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARONDE PINOPAR 4 ENTLO - URBANIZACION CANYAMEL (PALMA DE MALLORCA). Datos registrales. T 2630 , F 32, S 8, H PM 77232, I/A 3 (29.06.18).
- 23/03/2016#3781493Ceses/DimisionesNombramientos
DESIGN HOUSE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ITAL ERIC GUY. Nombramientos. Adm. Unico: GANSWINDT RALF. Datos registrales. T 2630 , F 32, S 8, H PM 77232, I/A 2 (16.03.16).
- 29/10/2015#3560723ConstituciónNombramientos
DESIGN HOUSE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.10.15. Objeto social: : La intermediación en la compraventa, permuta, arrendamiento, alquiler, explotación y traspaso de todo tipo de muebles, inmuebles, solar…
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 2015
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 — Promoción inmobiliaria — are listed together.