INVERSION Y ADMINISTRACION MALLORCA SL

Hoja PM76616· NIF B57921686

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 604 000,00 €
Incorporation :
07/07/2015
Director :
Birkel Frank Olaf Carl

Legal information

Legal information for INVERSION Y ADMINISTRACION MALLORCA SL

NIF
Hoja registral
IRUS1000097472575
Legal formSociedad Limitada (SL)
Share capital2 604 000,00 €
Incorporation date07/07/2015
Register referenceTomo 2618 · Folio 172 · Hoja PM76616
StatusVigente

Activity

INVERSION Y ADMINISTRACION MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 July 2015. The Spanish commercial register has published 7 filings for this company, from 7 July 2015 to 3 October 2018, across 5 distinct types of filing. Its registered share capital is 2 604 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La construcción completa de edificaciones, reforma, reparación y promoción de toda clase de inmuebles, la compra y venta y la urbanización de terrenos tanto urbanos como rústicos, así como el arrendamiento y subarrendamiento de inmuebles de cualquier clase -CNAE Actividad principal: 6810-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSION Y ADMINISTR…Birkel Frank Olaf CarlBirkel Frank Olaf Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSION Y ADMINISTR…Cespedes Capo MiguelCespedes Capo Miguel

Beneficial owner (UBO)

Cespedes Capo Miguel100 %

Individual · ultimate beneficial owner · since 07/07/2015

Beneficial owner network map

2 nodes Person Company
INVERSION Y ADMINISTR…Cespedes Capo MiguelCespedes Capo Miguel

Registered actos

  1. Ampliación de capitalPublished 03/10/2018· Registered 26/09/2018· I/A 4
  2. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 3
  3. Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 2
  4. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 2
  5. ConstituciónPublished 07/07/2015· Registered 29/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 1
  7. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 07/07/2015Declaración de unipersonalidad

    CESPEDES CAPO MIGUEL

Capital · events

  1. 03/10/2018Ampliación de capital
    Resulting capital: 2 604 000,00 € (+2 601 000,00 €)
  2. 07/07/2015Constitución
    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. 03/10/2018#5070821
    Ampliación de capital
    INVERSION Y ADMINISTRACION MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.601.000,00 Euros. Resultante Suscrito: 2.604.000,00 Euros. Datos registrales. T 2618 , F 172, S 8, H PM 76616, I/A 4 (26.09.18).
  2. 29/09/2015#3516957
    Nombramientos
    INVERSION Y ADMINISTRACION MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BIRKEL (DE SOLTERA FORSTER) SUSANNE FRANCZISKA. Datos registrales. T 2618 , F 171, S 8, H PM 76616, I/A 3 (21.09.15).
  3. 29/09/2015#3516956
    Ceses/DimisionesNombramientos
    INVERSION Y ADMINISTRACION MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CESPEDES CAPO MIGUEL. Nombramientos. Adm. Unico: BIRKEL FRANK OLAF CARL. Datos registrales. T 2618 , F 171, S 8, H …
  4. 07/07/2015#3402396
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSION Y ADMINISTRACION MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.06.15. Objeto social: La construcción completa de edificaciones, reforma, reparación y promoción de toda clase de inmuebles, la compra y venta y…

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/ HOSPICI 9 (FELANITX), 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:

1
properties
10
beds
1
buildings

Registered as INVERSION Y ADMINISTRACION MALLORCA SL

TARIFA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector