FIRST MALLORCA SOUTH SL

Hoja PM92845· NIF B67797423

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/02/2022
Director :
Zubov Alexey

Legal information

Legal information for FIRST MALLORCA SOUTH SL

NIF
Hoja registral
IRUS1000100060127
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/02/2022
Register referenceTomo 2931 · Folio 153 · Hoja PM92845
StatusVigente

Activity

FIRST MALLORCA SOUTH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 February 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La intermediación en la compraventa y arrendamiento de todo tipo de inmuebles o de terrenos, ya sean rústicos o urbanos; la compraventa, urbanización y parcelación de toda clase de fincas, rústicas y urbanas; la compraventa, arrendamiento y permuta de viviendas, locales de negocio o industriales, ..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
FIRST MALLORCA SOUTH …Zubov AlexeyZubov AlexeyFIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …FIRST MALLORCA NORTH SLFIRST MALLORCA NORTH…FIRST MALLORCA WEST SLFIRST MALLORCA WEST …FIRST MALLORCA EAST SLFIRST MALLORCA EAST …FIRST MALLORCA PALMA SLFIRST MALLORCA PALMA…FIRST MALLORCA SOUTHWEST SLFIRST MALLORCA SOUTH…FIRST MALLORCA NORTHEAST SLFIRST MALLORCA NORTH…FIRST MALLORCA CENTRUM SLFIRST MALLORCA CENTR…IDT INVESTMENT SLIDT INVESTMENT SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
FIRST MALLORCA SOUTH …FIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …PDA LLIBERTAT 42 SLPDA LLIBERTAT 42 SLPDA ANFOS 5 SLPDA ANFOS 5 SLFIRST MALLORCA NORTH SLFIRST MALLORCA NORTH…FIRST MALLORCA WEST SLFIRST MALLORCA WEST …FIRST MALLORCA EAST SLFIRST MALLORCA EAST …FIRST MALLORCA PALMA SLFIRST MALLORCA PALMA…FIRST MALLORCA SOUTHWEST SLFIRST MALLORCA SOUTH…FIRST MALLORCA NORTHEAST SLFIRST MALLORCA NORTH…FIRST MALLORCA CENTRUM SLFIRST MALLORCA CENTR…IDT INVESTMENT SLIDT INVESTMENT SL

Beneficial owner (UBO)

FIRST MALLORCA REAL ESTATE HOLDINGS SL100 %Vigente

Legal entity · since 01/02/2022

Beneficial owner network map

12 nodes Person Company
FIRST MALLORCA SOUTH …FIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …PDA LLIBERTAT 42 SLPDA LLIBERTAT 42 SLPDA ANFOS 5 SLPDA ANFOS 5 SLFIRST MALLORCA NORTH SLFIRST MALLORCA NORTH…FIRST MALLORCA WEST SLFIRST MALLORCA WEST …FIRST MALLORCA EAST SLFIRST MALLORCA EAST …FIRST MALLORCA PALMA SLFIRST MALLORCA PALMA…FIRST MALLORCA SOUTHWEST SLFIRST MALLORCA SOUTH…FIRST MALLORCA NORTHEAST SLFIRST MALLORCA NORTH…FIRST MALLORCA CENTRUM SLFIRST MALLORCA CENTR…IDT INVESTMENT SLIDT INVESTMENT SL

Registered actos

  1. NombramientosPublished 01/02/2022· Registered 26/01/2022· I/A 2
  2. ConstituciónPublished 01/02/2022· Registered 25/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 01/02/2022· Registered 25/01/2022· I/A 1
  4. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 1

Changes

  1. 01/02/2022Declaración de unipersonalidad

    FIRST MALLORCA REAL ESTATE HOLDINGS SL

Capital · events

  1. 01/02/2022Constitución
    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. 01/02/2022#6788884
    Nombramientos
    FIRST MALLORCA SOUTH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RATTO GOMEZ ANTONELLA SOFIA. Datos registrales. T 2931 , F 153, S 8, H PM 92845, I/A 2 (26.01.22).
  2. 01/02/2022#6788883
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRST MALLORCA SOUTH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.11.21. Objeto social: La intermediación en la compraventa y arrendamiento de todo tipo de inmuebles o de terrenos, ya sean rústicos o urbanos; la compraventa, 

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 2022

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 addressAVDA TOMAS BLANES TOLOSA 41 - LOCAL 6-8, URBANIZAC (CALVIA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.