FTS MALLORCA 2019 SL

Hoja PM81116· NIF B16515900

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
118 170,00 €
Incorporation :
05/04/2017
Director :
Oliver Marroig Juan Miguel
Former name :
SCHAAL BAU SL

Legal information

Legal information for FTS MALLORCA 2019 SL

NIF
Hoja registral
IRUS1000097915462
Legal formSociedad Limitada (SL)
Share capital118 170,00 €
Incorporation date05/04/2017
Register referenceTomo 2702 · Folio 152 · Hoja PM81116
Former names
SCHAAL BAU SL2017-04-05 → 2019-12-31
StatusVigente

Activity

FTS MALLORCA 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 April 2017. The Spanish commercial register has published 7 filings for this company, from 5 April 2017 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 118 170,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles. Código CNAE de la actividad principal: 6810.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FTS MALLORCA 2019 SLOliver Marroig Juan MiguelOliver Marroig Juan …MAR HISPANA ALCUDIA BAY S.LMAR HISPANA ALCUDIA …FABASA-2000 SAFABASA-2000 SASON FORSIEGO SASON FORSIEGO SAOLIMAR OFFICE SLOLIMAR OFFICE SL

Registered actos

  1. Ampliación de capitalPublished 31/12/2019· Registered 23/12/2019· I/A 3
  2. Cambio de denominación socialPublished 31/12/2019· Registered 23/12/2019· I/A 3
  3. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 2
  4. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 2
  5. Cambio de domicilio socialPublished 31/12/2019· Registered 23/12/2019· I/A 2
  6. ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
  7. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 31/12/2019Cambio de domicilio social

    AVDA ALEXANDRE ROSSELLO 4 2º A (PALMA DE MALLORCA)

Capital · events

  1. 31/12/2019Ampliación de capital
    Resulting capital: 118 170,00 € (+115 170,00 €)
  2. 05/04/2017Constitución
    Initial capital: 3 000,00 €

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. 31/12/2019#5733553

    Company name: SCHAAL BAU SL

    Ampliación de capitalCambio de denominación social
    SCHAAL BAU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 115.170,00 Euros. Resultante Suscrito: 118.170,00 Euros. Ampliación de capital. Capital: 10.020,00 Euros. Resultante Suscrito: 128.190,00 Euros. Cambio de denominación social. FTS…
  2. 31/12/2019#5733552

    Company name: SCHAAL BAU SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SCHAAL BAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHAAL THOMAS. Nombramientos. Adm. Unico: OLIVER MARROIG JUAN MIGUEL. Cambio de domicilio social. AVDA ALEXANDRE ROSSELLO 4 2º A (PALMA DE MALLORCA). Datos registrales. T 2702 , F 1…
  3. 05/04/2017#4323440

    Company name: SCHAAL BAU SL

    ConstituciónNombramientos
    SCHAAL BAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.17. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y …

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 2017

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 ALEXANDRE ROSSELLO 4 2º A (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector