EXPERIENCE MALLORCA SL

Hoja PM66172· NIF B57671224

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/08/2010
Directors :
Bauer Clemens Uwe, Garcia Ferrer Miguel Angel

Legal information

Legal information for EXPERIENCE MALLORCA SL

NIF
Hoja registral
IRUS1000096119352
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/08/2010
Register referenceTomo 2432 · Folio 47 · Hoja PM66172
StatusVigente

Activity

EXPERIENCE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 16 August 2010. The Spanish commercial register has published 6 filings for this company, from 16 August 2010 to 19 June 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La promoción, organización y práctica de deportes al aire libre y actividades de aventura.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 3
  2. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 3
  4. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 2
  5. ConstituciónPublished 16/08/2010· Registered 04/08/2010· I/A 1
  6. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 1

Changes

  1. 19/06/2013Modificaciones estatutarias

Capital · events

  1. 16/08/2010Constitución
    Initial capital: 10 000,00 €

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. 19/06/2013#2330726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MASON-STRANG JOHN-MOWBRAY;TOMLIN TRACY-KAREN;GARCIA FERRER MIGUEL ANGEL;BAUER CLEMENS UWE. Presidente: MASON-STRANG JOHN-MOWBRAY. Con.Delegado: MASON-STRANG JOHN- MOWBRAY. S…
  2. 16/08/2010#845710
    Nombramientos
    EXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOMLIN TRACY-KAREN. Datos registrales. T 2432 , F 45, S 8, H PM 66172, I/A 2 ( 4.08.10).
  3. 16/08/2010#845709
    ConstituciónNombramientos
    EXPERIENCE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.06.10. Objeto social: La promoción, organización y práctica de deportes al aire libre y actividades de aventura. Domicilio: C/ CECILIO METELO 28 4 B (POLLENSA).…

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 2010

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/ CECILIO METELO 28 4 B (POLLENSA), 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 deportivas — are listed together.

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