FINCAS MAUTER SOCIEDAD LIMITADA

Hoja IM4927· NIF B57484032

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garriga Mallo Maria Luisa

Legal information

Legal information for FINCAS MAUTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220901330
Legal formSociedad Limitada (SL)
Register referenceTomo 110 · Folio 25 · Hoja IM4927
StatusVigente

Activity

FINCAS MAUTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 11 August 2009 to 30 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FINCAS MAUTER SOCIEDA…Garriga Mallo Maria LuisaGarriga Mallo Maria …BIA RETAT SOCIEDAD LIMITADABIA RETAT SOCIEDAD L…BON DESCANS SLBON DESCANS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINCAS MAUTER SOCIEDA…Garriga Mallo Maria LuisaGarriga Mallo Maria …BIA RETAT SOCIEDAD LIMITADABIA RETAT SOCIEDAD L…

Beneficial owner (UBO)

Garriga Mallo Maria Luisa100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

3 nodes Person Company
FINCAS MAUTER SOCIEDA…Garriga Mallo Maria LuisaGarriga Mallo Maria …BIA RETAT SOCIEDAD LIMITADABIA RETAT SOCIEDAD L…

Registered actos

  1. NombramientosPublished 26/04/2016· Registered 06/04/2016· I/A 9
  2. Declaración de unipersonalidadPublished 04/10/2012· Registered 18/09/2012· I/A 8
  3. Ceses/DimisionesPublished 04/10/2012· Registered 18/09/2012· I/A 7
  4. NombramientosPublished 04/10/2012· Registered 18/09/2012· I/A 7
  5. NombramientosPublished 04/07/2012· Registered 13/06/2012· I/A 5
  6. Ceses/DimisionesPublished 11/08/2009· Registered 21/07/2009· I/A 4
  7. NombramientosPublished 11/08/2009· Registered 21/07/2009· I/A 4
  8. Ampliacion del objeto socialPublished 11/08/2009· Registered 21/07/2009· I/A 4
  9. Cambio de domicilio socialPublished 11/08/2009· Registered 21/07/2009· I/A 4

Changes

  1. 04/10/2012Declaración de unipersonalidad

    GARRIGA MALLO MARIA LUISA

  2. 11/08/2009Ampliación del objeto social

    Adquisición, enajenación, permuta, arrendamiento, gravamen, tanto de terrenos como de inmuebles; la promoción de edificaciones y obras; la prestaciónde servicios relativos a la propiedad inmobiliaria; la valoración en mercado de toda clase de terrenos y edificaciones; la realización de procesos de.

  3. 11/08/2009Cambio de domicilio social

    CTRA MAHON- FORNELLS, FINCA S'ARADA, PARAJE BINIGUR (MERCADAL (ES))

Timeline (BORME)

  1. 30/12/2022#7316711
    Cambio de identidad del socio único
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: BIA RETAT SOCIEDAD LIMITADA. Datos registrales. T 110 , F 25, S 8, H IM 4927, I/A 10 (22.12.22).
  2. 26/04/2016#3828396
    Nombramientos
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CONTRERAS BENEJAM LUCIA. Datos registrales. T 110 , F 24, S 8, H IM 4927, I/A 9 ( 6.04.16).
  3. 04/10/2012#1921215
    Declaración de unipersonalidad
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GARRIGA MALLO MARIA LUISA. Datos registrales. T 110 , F 24, S 8, H IM 4927, I/A 8 (18.09.12).
  4. 04/10/2012#1921214
    Ceses/DimisionesNombramientos
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ASTELARRA CAVALLER JORGE. Nombramientos. Adm. Unico: GARRIGA MALLO MARIA LUISA. Datos registrales. T 110 , F 24, S 8, H IM 4927, I/A 7 (18.09.12).
  5. 04/10/2012#1921213
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 110 , F 24, S 8, H IM 4927, I/A 6 (18.09.12).
  6. 04/07/2012#1799238
    Nombramientos
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GARRIGA MALLO MARIA LUISA. Datos registrales. T 110 , F 23, S 8, H IM 4927, I/A 5 (13.06.12).
  7. 11/08/2009#340887
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FINCAS MAUTER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GARRIGA MALLO MARIA LUISA. Nombramientos. Adm. Unico: ASTELARRA CAVALLER JORGE. Ampliacion del objeto social. Adquisición, enajenación, permuta, arrendamiento, gravamen, tanto…

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 addressCTRA MAHON- FORNELLS, FINCA S'ARADA, PARAJE BINIGUR (MERCADAL (ES)), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector