FCMALLORCA SL

Hoja PM76329· NIF B57910119

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50,00 €
Incorporation :
27/05/2015
Director :
Pavic Goran Josip

Legal information

Legal information for FCMALLORCA SL

NIF
Hoja registral
IRUS1000097441874
Legal formSociedad Limitada (SL)
Share capital50,00 €
Incorporation date27/05/2015
Register referenceTomo 2613 · Folio 154 · Hoja PM76329
StatusVigente

Activity

FCMALLORCA 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 27 May 2015. The Spanish commercial register has published 12 filings for this company, from 27 May 2015 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 50,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solares, edificaciones, así como la explotación de los mismos en propiedad, arrendamiento no financiero. El asesoramiento de promociones, contrataciones, compra...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FCMALLORCA SLPavic Goran JosipPavic Goran JosipDSI MALLORCA INMOBILIARIA SLDSI MALLORCA INMOBIL…ARCO D'ORO PROMOTORA INMOBILIARIA SLARCO D'ORO PROMOTORA…DER HEISSE LÖWE SLDER HEISSE LÖWE SLAURELIA ESTATES SLAURELIA ESTATES SLSUNDAY TRADING SLSUNDAY TRADING SLRMC SYSTEMS 2100 SLRMC SYSTEMS 2100 SL

Cap table · shareholdings

  • RMC SYSTEMS 2100 SL(formerly XYZABC SL)100 %

    Legal entity · since 21/07/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FCMALLORCA SLXYZABC SLXYZABC SL

Beneficial owner (UBO)

RMC SYSTEMS 2100 SL100 %Vigente

Legal entity · since 21/07/2020

Beneficial owner network map

2 nodes Person Company
FCMALLORCA SLXYZABC SLXYZABC SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2020· Registered 15/07/2020· I/A 5
  2. Ceses/DimisionesPublished 21/07/2020· Registered 15/07/2020· I/A 5
  3. NombramientosPublished 21/07/2020· Registered 15/07/2020· I/A 5
  4. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 4
  5. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 4
  6. Cambio de domicilio socialPublished 19/11/2018· Registered 12/11/2018· I/A 4
  7. Declaración de unipersonalidadPublished 03/11/2015· Registered 27/10/2015· I/A 2
  8. Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 2
  9. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 2
  10. ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
  11. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 21/07/2020Declaración de unipersonalidad

    XYZABC SL

  2. 19/11/2018Cambio de domicilio social

    PLAZA SANTA PONCA 1 1 - LOCAL 15

  3. 03/11/2015Declaración de unipersonalidad

    XYZABC SL

Capital · events

  1. 27/05/2015Constitución
    Initial capital: 50,00 €

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. 21/07/2020#5958146
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FCMALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: XYZABC SL. Ceses/Dimisiones. Adm. Solid.: PAVIC GORAN JOSIP;WAGNER ADRIAN CORNELIUS. Nombramientos. Adm. Unico: PAVIC GORAN JOSIP. Otros conceptos: Cambio del Organo …
  2. 19/11/2018#5133212
    Ceses/DimisionesNombramientosCambio de domicilio social
    FCMALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAVIC GORAN JOSIP. Nombramientos. Adm. Solid.: PAVIC GORAN JOSIP;WAGNER ADRIAN CORNELIUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 19/01/2016#3667320
    FCMALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2613 , F 154, S 8, H PM 76329, I/A 3 ( 5.01.16).
  4. 03/11/2015#3567329
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FCMALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: XYZABC SL. Ceses/Dimisiones. Adm. Solid.: PAVIC GORAN JOSIP;SCHAFER RENE DIRK. Nombramientos. Adm. Unico: PAVIC GORAN JOSIP. Otros conceptos: Cambio del Organo de Adm…
  5. 27/05/2015#3339783
    ConstituciónNombramientos
    FCMALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.04.15. Objeto social: Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solares, edif…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SANTA PONCA 1 1 - LOCAL 15, 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 — Promoción inmobiliaria — are listed together.

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