LA BELLA MALLORCA SL
Hoja PM42855· NIF B57166621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 476 511,12 €
- Director :
- Kreienbaum Wilhelm-Hubert
Legal information
Legal information for LA BELLA MALLORCA SL
Activity
LA BELLA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 16 January 2009 to 10 July 2019, across 3 distinct types of filing. Its registered share capital is 476 511,12 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Kreienbaum Wilhelm-HubertAdministrador únicoAdministrador Único
Authorised representatives
Current
- Balzano MaikeSince 04/07/2019Apoderado Solidario
- Plattes YvonneSince 04/07/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/07/2019· Registered 04/07/2019· I/A 6
- Ampliación de capitalPublished 16/01/2009· Registered 05/01/2009· I/A 4
- Cambio de domicilio socialPublished 16/01/2009· Registered 05/01/2009· I/A 4
Changes
- 16/01/2009Cambio de domicilio social
C/ CATALUÑA 5 A 3º (PALMA DE MALLORCA)
Capital · events
- 16/01/2009Ampliación de capitalResulting capital: 476 511,12 € (+473 505,12 €)
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)
- 10/07/2019#5484984Nombramientos
LA BELLA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLATTES YVONNE;BALZANO MAIKE. Datos registrales. T 1958 , F 114, S 8, H PM 42855, I/A 6 ( 4.07.19).
- 10/07/2019#5484983
LA BELLA MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1958 , F 113, S 8, H PM 42855, I/A 5 ( 4.07.19).
- 16/01/2009#11791Ampliación de capitalCambio de domicilio social
LA BELLA MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 473.505,12 Euros. Resultante Suscrito: 476.511,12 Euros. Cambio de domicilio social. C/ CATALUÑA 5 A 3º (PALMA DE MALLORCA). Datos registrales. T 1958 , F 113, S 8, H PM 42…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.