KANIAN MALLORCA SL

Hoja PM67854· NIF B57717324

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/07/2011
Director :
Lüssem Anna Maria
Former name :
LOANA-SPAIN SL

Legal information

Legal information for KANIAN MALLORCA SL

NIF
Hoja registral
IRUS1000096329151
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/07/2011
Register referenceTomo 2466 · Folio 42 · Hoja PM67854
Former names
LOANA-SPAIN SL2011-07-18 → 2012-08-01
StatusVigente

Activity

KANIAN MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 July 2011. The Spanish commercial register has published 7 filings for this company, from 18 July 2011 to 21 August 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento detodo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - Lapromoción y construcción de edificaciones y obras de cualquier clase, tantopor cuenta propia como ajena, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KANIAN MALLORCA SLLüssem Anna MariaLüssem Anna Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KANIAN MALLORCA SLKanian Vermogens-Und Beteiligungsgesellschaft MbhKanian Vermogens-Und…

Beneficial owner (UBO)

Kanian Vermogens-Und Beteiligungsgesellschaft Mbh100 %

Individual · ultimate beneficial owner · since 01/08/2012

Beneficial owner network map

2 nodes Person Company
KANIAN MALLORCA SLKanian Vermogens-Und Beteiligungsgesellschaft MbhKanian Vermogens-Und…

Registered actos

  1. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 3
  2. Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 2
  3. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 2
  4. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 2
  5. Cambio de denominación socialPublished 01/08/2012· Registered 20/07/2012· I/A 2
  6. ConstituciónPublished 18/07/2011· Registered 06/07/2011· I/A 1
  7. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 21/08/2012Cambio de denominación social

    LOANA-SPAIN SL→KANIAN MALLORCA SL

  2. 01/08/2012Declaración de unipersonalidad

    KANIAN VERMOGENS-UND BETEILIGUNGSGESELLSCHAFT MBH

Capital · events

  1. 18/07/2011Constitución
    Initial capital: 3 100,00 €

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. 21/08/2012#1865667
    Nombramientos
    KANIAN MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LUSSEM KAI PATRICK;LUSSEM NILS. Datos registrales. T 2466 , F 42, S 8, H PM 67854, I/A 3 ( 9.08.12).
  2. 01/08/2012#1840338

    Company name: LOANA-SPAIN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    LOANA-SPAIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KANIAN VERMOGENS-UND BETEILIGUNGSGESELLSCHAFT MBH. Ceses/Dimisiones. Adm. Unico: CESPEDES CAPO MIGUEL. Nombramientos. Adm. Unico: LUSSEM ANNA MARIA. Cambio de denomi…
  3. 18/07/2011#1304070

    Company name: LOANA-SPAIN SL

    ConstituciónNombramientos
    LOANA-SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.06.11. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento detodo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - L…

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 2011

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 addressPASEO MALLORCA 18 ENTLO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector