HAMPTONWELL MALLORCA SL

Hoja PM75729· NIF B57899445

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Directors :
Schlichting Michaela Mag, Schlichting Martin

Legal information

Legal information for HAMPTONWELL MALLORCA SL

NIF
Hoja registral
IRUS1000097372780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2768 · Folio 60 · Hoja PM75729
StatusVigente

Activity

HAMPTONWELL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2015. The Spanish commercial register has published 9 filings for this company, from 31 March 2015 to 11 June 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rusticos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HAMPTONWELL MALLORCA …Schlichting MartinSchlichting MartinSchlichting Michaela MagSchlichting Michaela…

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
HAMPTONWELL MALLORCA …Riera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

37 nodes Person Company
HAMPTONWELL MALLORCA …Riera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLCAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Registered actos

  1. Reducción de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 5
  2. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 5
  3. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 4
  4. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 2
  5. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 2
  6. ConstituciónPublished 31/03/2015· Registered 04/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 31/03/2015· Registered 04/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 11/06/2018Cambio de domicilio social

    C/ AMARGURA 1-E (MANACOR)

  2. 31/03/2015Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 11/06/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 11/06/2018Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  3. 31/03/2015Constitución
    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. 11/06/2018#4917417
    Reducción de capitalCambio de domicilio social
    HAMPTONWELL MALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. C/ AMARGURA 1-E (MANACOR). Datos registrales. T 2768 , F 60, S 8, H PM 75729,…
  2. 11/06/2018#4917416
    Ampliación de capital
    HAMPTONWELL MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 2603 , F 112, S 8, H PM 75729, I/A 4 ( 4.06.18).
  3. 20/01/2016#3669657
    HAMPTONWELL MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2603 , F 112, S 8, H PM 75729, I/A 3 (13.01.16).
  4. 20/01/2016#3669656
    Ceses/DimisionesNombramientos
    HAMPTONWELL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: SCHLICHTING MARTIN;SCHLICHTING MICHAELA MAG. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  5. 31/03/2015#3261668
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMPTONWELL MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.15. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rusticos y urbanos, turísticos y comerc…

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 2015

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/ AMARGURA 1-E (MANACOR), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector