DUETS MALLORQUINS SL

Hoja PM44668· NIF B57218190

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urbano Salord Julian

Legal information

Legal information for DUETS MALLORQUINS SL

NIF
Hoja registral
IRUS1000092657973
Legal formSociedad Limitada (SL)
Register referenceTomo 2001 · Folio 83 · Hoja PM44668
StatusVigente

Activity

DUETS MALLORQUINS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 7 September 2010 to 29 September 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DUETS MALLORQUINS SLUrbano Salord JulianUrbano Salord JulianCAN CARLOS MEDIA SLCAN CARLOS MEDIA SLCUESTA GESTORIA ADMINISTRATIVA SLCUESTA GESTORIA ADMI…RUNNING MANAGEMENT SLRUNNING MANAGEMENT SLVESPER INVESTMENTS SLVESPER INVESTMENTS SLOINOS & LOGOS SLOINOS & LOGOS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DUETS MALLORQUINS SLUrbano Salord JulianUrbano Salord JulianAFICON BALEAR SL EN LIQUIDACIONAFICON BALEAR SL EN …MANAGEMENT FISCAL Y TRIBUTARIO SLMANAGEMENT FISCAL Y …EXPRESSION MALLORCA SLEXPRESSION MALLORCA …

Beneficial owner (UBO)

Urbano Salord Julian100 %

Individual · ultimate beneficial owner · since 07/09/2010

Beneficial owner network map

5 nodes Person Company
DUETS MALLORQUINS SLUrbano Salord JulianUrbano Salord JulianAFICON BALEAR SL EN LIQUIDACIONAFICON BALEAR SL EN …MANAGEMENT FISCAL Y TRIBUTARIO SLMANAGEMENT FISCAL Y …EXPRESSION MALLORCA SLEXPRESSION MALLORCA …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 3
  2. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 3
  3. Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 3
  4. Declaración de unipersonalidadPublished 07/09/2010· Registered 27/08/2010· I/A 2

Changes

  1. 07/09/2010Declaración de unipersonalidad

    URBANO SALORD JULIAN

  2. 07/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2015#3516853
    DUETS MALLORQUINS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2001 , F 83, S 8, H PM 44668, I/ANota (18.09.15).
  2. 07/09/2010#869041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUETS MALLORQUINS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: URBANO SALORD JULIAN;MAS ROSSELLO JUAN ANTONIO. Nombramientos. Adm. Unico: URBANO SALORD JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 07/09/2010#869040
    Declaración de unipersonalidad
    DUETS MALLORQUINS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: URBANO SALORD JULIAN. Datos registrales. T 2001 , F 83, S 8, H PM 44668, I/A 2 (27.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC / Sa Font des Baster, nº 35, bajos., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province