HOME ONE MALLORCA SL

Hoja PM93357· NIF B09712407

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2022
Director :
Vesely Martin

Legal information

Legal information for HOME ONE MALLORCA SL

NIF
Hoja registral
IRUS1000100097864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2022
Register referenceTomo 2940 · Folio 157 · Hoja PM93357
StatusVigente

Activity

HOME ONE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 March 2022. The Spanish commercial register has published 4 filings for this company, from 30 March 2022 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión de patrimonio inmobiliario, empresarial y de acciones y participaciones de cualquier clase de entidad. La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación, administración, tenencia y explotación d.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HOME ONE MALLORCA SLVesely MartinVesely MartinIGS SWISS CONSTRUCTIONS SLIGS SWISS CONSTRUCTI…WINE IMPORTS BALEARES SLWINE IMPORTS BALEARE…THE CHAMPAGNE BAR SLTHE CHAMPAGNE BAR SLMHI BALEARES SLMHI BALEARES SL

Cap table · shareholdings

  • Vesely Martin100 %

    Individual · since 30/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOME ONE MALLORCA SLVesely MartinVesely Martin

Beneficial owner (UBO)

Vesely Martin100 %

Individual · ultimate beneficial owner · since 30/03/2022

Beneficial owner network map

2 nodes Person Company
HOME ONE MALLORCA SLVesely MartinVesely Martin

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2024· Registered 16/07/2024· I/A 2
  2. ConstituciónPublished 30/03/2022· Registered 24/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 30/03/2022· Registered 24/03/2022· I/A 1
  4. NombramientosPublished 30/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 22/07/2024Modificaciones estatutarias
  2. 30/03/2022Declaración de unipersonalidad

    VESELY MARTIN

Capital · events

  1. 30/03/2022Constitución
    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. 22/07/2024#8178887
    Modificaciones estatutarias
    HOME ONE MALLORCA SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Modificaciones estatutarias. Se establece el carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 16º de los…
  2. 30/03/2022#6883914
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOME ONE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.22. Objeto social: La gestión de patrimonio inmobiliario, empresarial y de acciones y participaciones de cualquier clase de entidad. La compraventa, intermediac…

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 2022

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 MALLORCA 7 Bl.4 2º B - SOL DE MALLORCA (CALVIA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector