L.M. 78 SL

Hoja PM70· NIF B07461635

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Directors :
Garcia Haro Antonia, Rodriguez Mesas Narciso Felix, Pons Fuxa Rosa, Meson Llobera Sofia

Legal information

Legal information for L.M. 78 SL

NIF
Hoja registral
IRUS1000085118553
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 1551 · Folio 216 · Hoja PM70
Former names
L.M. 78 SLP2009-01-21 → 2018-08-30
StatusVigente

Activity

L.M. 78 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 January 2009 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El ejercicio en común de las actividades propias de los profesionales de la arquitectura.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
L.M. 78 SLMeson Llobera SofiaMeson Llobera SofiaMESON LLOBERA ESTUDIO DE ARQUITECTURA SLPMESON LLOBERA ESTUDI…SA PUNTA DES BAUS SLSA PUNTA DES BAUS SL

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 10
  2. Ceses/DimisionesPublished 30/08/2018· Registered 24/08/2018· I/A 9
  3. NombramientosPublished 30/08/2018· Registered 24/08/2018· I/A 9
  4. Reducción de capitalPublished 30/08/2018· Registered 24/08/2018· I/A 9
  5. Modificaciones estatutariasPublished 30/08/2018· Registered 24/08/2018· I/A 9
  6. Cambio de domicilio socialPublished 19/11/2014· Registered 13/11/2014· I/A 8
  7. Ceses/DimisionesPublished 03/03/2014· Registered 20/02/2014· I/A 7
  8. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 7
  9. Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 6
  10. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 6
  11. Cambio de objeto socialPublished 21/01/2009· Registered 09/01/2009· I/A 6

Changes

  1. 09/05/2022Cambio de denominación social

    L.M. 78 SLP→L.M. 78 SL

  2. 09/05/2022Cambio de domicilio social

    PLAZA DEL ROSARIO 2 4ª (PALMA DE MALLORCA)

  3. 30/08/2018Modificaciones estatutarias
  4. 19/11/2014Cambio de domicilio social

    C/ MONGES 2 4º B (PALMA DE MALLORCA)

  5. 21/01/2009Cambio de objeto social

    El ejercicio en común de las actividades propias de los profesionales de la arquitectura.

Capital · events

  1. 30/08/2018Reducción de capital
    Resulting capital: 3 005,00 €

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. 09/05/2022#6948391
    Cambio de domicilio social
    L.M. 78 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA DEL ROSARIO 2 4ª (PALMA DE MALLORCA). Datos registrales. T 1551 , F 216, S 8, H PM 70, I/A 10 (29.04.22).
  2. 30/08/2018#5029685

    Company name: L.M. 78 SLP

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    L.M. 78 SLP(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: L.M. 78 SL. Ceses/Dimisiones. Adm. Unico: MESON LLOBERA SOFIA. Nombramientos. Adm. Unico: MESON LLOBERA SOFIA. Reducción de capital. Importe reducción: 0,…
  3. 19/11/2014#3070521

    Company name: L.M. 78 SLP

    Cambio de domicilio social
    L.M. 78 SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MONGES 2 4º B (PALMA DE MALLORCA). Datos registrales. T 1551 , F 215, S 8, H PM 70, I/A 8 (13.11.14).
  4. 03/03/2014#2697364

    Company name: L.M. 78 SLP

    Ceses/DimisionesNombramientos
    L.M. 78 SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESON GARCIA LUIS. Nombramientos. Adm. Unico: MESON LLOBERA SOFIA. Datos registrales. T 1551 , F 215, S 8, H PM 70, I/A 7 (20.02.14).
  5. 21/01/2009#20165

    Company name: L.M. 78 SLP

    Ceses/DimisionesNombramientosCambio de objeto social
    L.M. 78 SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESON GARCIA LUIS. Nombramientos. Adm. Unico: MESON GARCIA LUIS. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad L.M. 78 SLP con fecha 20/11/2008. Ca…

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

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 addressPLAZA DEL ROSARIO 2 4ª (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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