GRANMALLORCA SL

Hoja PM73044· NIF B57836900

VigenteIlles Balears
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
13/01/2014
Director :
Oxenknecht Michael Johannes

Legal information

Legal information for GRANMALLORCA SL

NIF
Hoja registral
IRUS1000097002653
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date13/01/2014
Register referenceTomo 2557 · Folio 147 · Hoja PM73044
StatusVigente

Activity

GRANMALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 13 January 2014. The Spanish commercial register has published 6 filings for this company, from 13 January 2014 to 2 September 2019, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La intermediación en la prestación de servicios jurídicos y servicios de gestión administrativa en el tema de movilidad internacional que aparece regulada en la Ley 14/2013 de 27 de septiembre de apoyo a los emprendedores y su internacionalización, ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRANMALLORCA SLOxenknecht Michael JohannesOxenknecht Michael J…48H-IN SPANIEN SL48H-IN SPANIEN SLIMMOCAP SPAIN SAIMMOCAP SPAIN SALIFEB MALLORCA SLLIFEB MALLORCA SLPROJEKTBALEAR SLPROJEKTBALEAR SLREALSYSCO SAREALSYSCO SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GRANMALLORCA SLOxenknecht Michael JohannesOxenknecht Michael J…48H-IN SPANIEN SL48H-IN SPANIEN SLIMMOCAP SPAIN SAIMMOCAP SPAIN SAREALSYSCO SAREALSYSCO SA

Beneficial owner (UBO)

Oxenknecht Michael Johannes100 %

Individual · ultimate beneficial owner · since 27/09/2016

Beneficial owner network map

5 nodes Person Company
GRANMALLORCA SLOxenknecht Michael JohannesOxenknecht Michael J…48H-IN SPANIEN SL48H-IN SPANIEN SLIMMOCAP SPAIN SAIMMOCAP SPAIN SAREALSYSCO SAREALSYSCO SA

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2016· Registered 13/09/2016· I/A 2
  2. Ceses/DimisionesPublished 27/09/2016· Registered 13/09/2016· I/A 2
  3. NombramientosPublished 27/09/2016· Registered 13/09/2016· I/A 2
  4. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  5. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 27/09/2016Declaración de unipersonalidad

    OXENKNECHT MICHAEL JOHANNES

Capital · events

  1. 13/01/2014Constitución
    Initial capital: 3 005,06 €

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. 02/09/2019#5565326
    GRANMALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2557 , F 148, S 8, H PM 73044, I/A Nota 1 (22.08.19).
  2. 27/09/2016#4036688
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANMALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OXENKNECHT MICHAEL JOHANNES. Ceses/Dimisiones. Adm. Solid.: BAUMANN RUTH INGRID;OXENKNECHT MICHAEL JOHANNES. Nombramientos. Adm. Unico: OXENKNECHT MICHAEL JOHANNES.…
  3. 13/01/2014#10468444
    ConstituciónNombramientos
    GRANMALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.13. Objeto social: La intermediación en la prestación de servicios jurídicos y servicios de gestión administrativa en el tema de movilidad internacional que aparece…

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 2014

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 addressPSAJE PARTICULAR D'ANTONI TORRANDELL 1 (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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector