GERANIUM MOLLE SL

Hoja PM82685· NIF B16545840

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Director :
Hartwig John Thomas

Legal information

Legal information for GERANIUM MOLLE SL

NIF
Hoja registral
IRUS1000098225152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
Register referenceTomo 2758 · Folio 94 · Hoja PM82685
StatusVigente

Activity

GERANIUM MOLLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2017. The Spanish commercial register has published 7 filings for this company, from 14 November 2017 to 18 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Compraventa de bienes inmobiliarios por cuenta propia....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GERANIUM MOLLE SLHartwig John ThomasHartwig John ThomasBONBOT SLBONBOT SLSA FUMATA SLSA FUMATA SL

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
GERANIUM MOLLE SLADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SLADMINISTRADORES Y AS…CITY LAND INVEST SLCITY LAND INVEST SLBONBONAIRES PROMOCIONS SLBONBONAIRES PROMOCIO…CITY PROPERTIES ANDRATX SLCITY PROPERTIES ANDR…CITY FINANSIERING MALLORCA HOLDING SLCITY FINANSIERING MA…MALLORCA YACHT RENTAL, SLMALLORCA YACHT RENTA…MEDITERRANEAN CALA MARÇAL SLMEDITERRANEAN CALA M…MEDITERRANEAN SA COMA SLMEDITERRANEAN SA COM…LENO PROPERTIES SLLENO PROPERTIES SLMEDITERRANEAN ES TRENC SLMEDITERRANEAN ES TRE…STENBOCKEN PALMA DE MALLORCA SLSTENBOCKEN PALMA DE …MEDITERRANEAN CALA PALMIRA SLMEDITERRANEAN CALA P…STENBOCKEN INMUEBLES MALLORCA SLSTENBOCKEN INMUEBLES…BACCO PROPERTIES MALLORCA SLBACCO PROPERTIES MAL…SA BASSA LLOVA SLSA BASSA LLOVA SLBROMUS RUBENS SLBROMUS RUBENS SLMEDITERRANEAN CALA SAN VICENTE SLMEDITERRANEAN CALA S…MEDITERRANEAN CALA DOMINGOS SLMEDITERRANEAN CALA D…INVERSIONES AROC SLINVERSIONES AROC SLPALMA BREAD SLPALMA BREAD SLERUCA VASICARIA SLERUCA VASICARIA SL

Beneficial owner (UBO)

A. R. MONTIS TAX CONSULTANCY SLP100 %Vigente

Legal entity · since 14/11/2017

Beneficial owner network map

22 nodes Person Company
GERANIUM MOLLE SLADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SLADMINISTRADORES Y AS…CITY LAND INVEST SLCITY LAND INVEST SLBONBONAIRES PROMOCIONS SLBONBONAIRES PROMOCIO…CITY PROPERTIES ANDRATX SLCITY PROPERTIES ANDR…CITY FINANSIERING MALLORCA HOLDING SLCITY FINANSIERING MA…MALLORCA YACHT RENTAL, SLMALLORCA YACHT RENTA…MEDITERRANEAN CALA MARÇAL SLMEDITERRANEAN CALA M…MEDITERRANEAN SA COMA SLMEDITERRANEAN SA COM…LENO PROPERTIES SLLENO PROPERTIES SLMEDITERRANEAN ES TRENC SLMEDITERRANEAN ES TRE…STENBOCKEN PALMA DE MALLORCA SLSTENBOCKEN PALMA DE …MEDITERRANEAN CALA PALMIRA SLMEDITERRANEAN CALA P…STENBOCKEN INMUEBLES MALLORCA SLSTENBOCKEN INMUEBLES…BACCO PROPERTIES MALLORCA SLBACCO PROPERTIES MAL…SA BASSA LLOVA SLSA BASSA LLOVA SLBROMUS RUBENS SLBROMUS RUBENS SLMEDITERRANEAN CALA SAN VICENTE SLMEDITERRANEAN CALA S…MEDITERRANEAN CALA DOMINGOS SLMEDITERRANEAN CALA D…INVERSIONES AROC SLINVERSIONES AROC SLPALMA BREAD SLPALMA BREAD SLERUCA VASICARIA SLERUCA VASICARIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/04/2018· Registered 11/04/2018· I/A 3
  2. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 3
  3. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 2
  4. ConstituciónPublished 14/11/2017· Registered 06/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2017· Registered 06/11/2017· I/A 1
  6. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    ADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SL

Capital · events

  1. 14/11/2017Constitución
    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. 18/04/2018#4842788
    Cambio de identidad del socio único
    GERANIUM MOLLE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SPOTCHAIN AB. Datos registrales. T 2758 , F 94, S 8, H PM 82685, I/A 4 (11.04.18).
  2. 18/04/2018#4842787
    Ceses/DimisionesNombramientos
    GERANIUM MOLLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGET MONTIS MARIA DEL CARMEN. Nombramientos. Adm. Unico: HARTWIG JOHN THOMAS. Datos registrales. T 2730 , F 193, S 8, H PM 82685, I/A 3 (11.04.18).
  3. 18/04/2018#4842786
    Nombramientos
    GERANIUM MOLLE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMALLO MONTIS ALONSO. Datos registrales. T 2730 , F 193, S 8, H PM 82685, I/A 2 (11.04.18).
  4. 14/11/2017#4615718
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERANIUM MOLLE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.17. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, ase…

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 addressC/ SANT JAUME 7 BAJOS (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 — Actividades de las sociedades holding — are listed together.

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