GEIKEI MALLORCA 2019 SL

Hoja PM63869· NIF B57613796

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/05/2009
Director :
Di Mateo Giuliano
Former name :
GIULIANO DI MATTEO SL

Legal information

Legal information for GEIKEI MALLORCA 2019 SL

NIF
Hoja registral
IRUS1000095129661
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/05/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2383 · Folio 13 · Hoja PM63869
Former names
GIULIANO DI MATTEO SL2009-05-04 → 2019-05-17
StatusVigente

Activity

GEIKEI MALLORCA 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 May 2009. The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación en régimen de propiedad o arrendamiento de Hoteles, Restaurantes, Bares o Cafeterías.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GEIKEI MALLORCA 2019 …Di Mateo GiulianoDi Mateo Giuliano

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEIKEI MALLORCA 2019 …Di Mateo GiulianoDi Mateo Giuliano

Beneficial owner (UBO)

Di Mateo Giuliano100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

2 nodes Person Company
GEIKEI MALLORCA 2019 …Di Mateo GiulianoDi Mateo Giuliano

Registered actos

  1. Cambio de denominación socialPublished 17/05/2019· Registered 10/05/2019· I/A 4
  2. Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 2
  3. ConstituciónPublished 04/05/2009· Registered 21/04/2009· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2009· Registered 21/04/2009· I/A 1
  5. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 1

Changes

  1. 06/04/2015Cambio de domicilio social

    AVDA MATEO BOSCH 18 - PORT D'ANDRATX

  2. 04/05/2009Declaración de unipersonalidad

    DI MATEO GIULIANO

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 3 100,00 €

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. 17/05/2019#5396798

    Company name: GIULIANO DI MATTEO SL

    Cambio de denominación social
    GIULIANO DI MATTEO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GEIKEI MALLORCA 2019 SL. Datos registrales. T 2383 , F 13, S 8, H PM 63869, I/A 4 (10.05.19).
  2. 23/05/2017#4383746

    Company name: GIULIANO DI MATTEO SL

    GIULIANO DI MATTEO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2383 , F 13, S 8, H PM 63869, I/A 3 (11.05.17).
  3. 06/04/2015#3266620

    Company name: GIULIANO DI MATTEO SL

    Cambio de domicilio social
    GIULIANO DI MATTEO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA MATEO BOSCH 18 - PORT D'ANDRATX. (ANDRATX). Datos registrales. T 2383 , F 13, S 8, H PM 63869, I/A 2 (25.03.15).
  4. 04/05/2009#194699

    Company name: GIULIANO DI MATTEO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GIULIANO DI MATTEO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La explotación en régimen de propiedad o arrendamiento de Hoteles, Restaurantes, Bares o Cafeterías.- Domicilio: C/ ISAAC PERAL 43 - PUERTO …

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 2009

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 MATEO BOSCH 18 - PORT D'ANDRATX, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
390
beds

Registered as GIULIANO DI MATTEO, S.L.

ANDRATX 3

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector