JUST GROUP MALLORCA SL

Hoja PM79056· NIF B57972150

Struck off · 31/01/2022Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Former name :
ECHTE LIEBE SL

Legal information

Legal information for JUST GROUP MALLORCA SL

NIF
Hoja registral
IRUS1000097711971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
Register referenceTomo 2663 · Folio 161 · Hoja PM79056
Former names
ECHTE LIEBE SL2016-06-20 → 2020-10-02
StatusLiquidada

Activity

JUST GROUP 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 20 June 2016. The Spanish commercial register has published 13 filings for this company, from 20 June 2016 to 31 January 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

.- La Sociedad tiene por objeto: -Código CNAE 6810-. Compraventa de bienes inmobiliarios por cuenta propia. -Código CNAE 6820-. Alquiler de bienes inmobiliarios por cuenta propia. -Código CNAE 6832-. Gestión, tenencia y administración de la propiedad inmobiliaria. -Código CNAE 4110, 4121 y 4122-. ..

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
JUST GROUP MALLORCA SLGöbel Tino VolkmarGöbel Tino Volkmar

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 20/06/2016 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
JUST GROUP MALLORCA SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 20/06/2016

Beneficial owner network map

21 nodes Person Company
JUST GROUP MALLORCA SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 18/01/2022· I/A 5
  2. NombramientosPublished 31/01/2022· Registered 18/01/2022· I/A 5
  3. DisoluciónPublished 31/01/2022· Registered 18/01/2022· I/A 5
  4. ExtinciónPublished 31/01/2022· Registered 18/01/2022· I/A 5
  5. Ceses/DimisionesPublished 02/10/2020· Registered 23/09/2020· I/A 4
  6. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 4
  7. Cambio de denominación socialPublished 02/10/2020· Registered 23/09/2020· I/A 4
  8. Ampliacion del objeto socialPublished 02/10/2020· Registered 23/09/2020· I/A 4
  9. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  10. Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
  11. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 31/01/2022Cambio de denominación social

    ECHTE LIEBE SL→JUST GROUP MALLORCA SL

  2. 31/01/2022Disolución
  3. 31/01/2022Extinción
  4. 02/10/2020Ampliación del objeto social

    Prestación de servicios de consultoría en marketing y ventas.

  5. 20/06/2016Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 20/06/2016Constitución
    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. 31/01/2022#6786469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUST GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GOBEL TINO VOLKMAR. Adm. Unico: GOBEL TINO VOLKMAR. Nombramientos. Liquidador: GOBEL TINO VOLKMAR. Disolución. Voluntaria. Extinción. Datos registrales. T 2663 , F 161, S 8…
  2. 02/10/2020#6057551

    Company name: ECHTE LIEBE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    ECHTE LIEBE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Unico: GOBEL TINO VOLKMAR. Cambio de denominación social. JUST GROUP MALLORCA SL. Ampliacion del objeto…
  3. 08/06/2020#5898599

    Company name: ECHTE LIEBE SL

    Cambio de identidad del socio único
    ECHTE LIEBE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL. Datos registrales. T 2663 , F 160, S 8, H PM 79056, I/A 3 (29.05.20).
  4. 18/07/2018#4970644

    Company name: ECHTE LIEBE SL

    Cambio de identidad del socio único
    ECHTE LIEBE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RAGALLER JURGEN. Datos registrales. T 2663 , F 160, S 8, H PM 79056, I/A 2 ( 9.07.18).
  5. 20/06/2016#3905817

    Company name: ECHTE LIEBE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ECHTE LIEBE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.16. Objeto social: .- La Sociedad tiene por objeto: -Código CNAE 6810-. Compraventa de bienes inmobiliarios por cuenta propia. -Código CNAE 6820-. Alquiler de bienes…

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 2016

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 addressCMNO DELS REIS 308 Bl.A 2 - COMPLEJO CA'N GRANADA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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