LIVING MALLORCA SL

Hoja PM76638· NIF B57921496

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/07/2015
Director :
Zaurin Chana Luis

Legal information

Legal information for LIVING MALLORCA SL

NIF
Hoja registral
IRUS1000097473885
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/07/2015
Register referenceTomo 2619 · Folio 37 · Hoja PM76638
StatusVigente

Activity

LIVING MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 July 2015. The Spanish commercial register has published 7 filings for this company, from 14 July 2015 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa y arrendamiento no financiero de bienes inmuebles.- La promoción de edificaciones y urbanizaciones, y la reforma y rehabilitación de toda suerte de edificios.- La prestación de servicios de electricidad, fontanería, pintura, albañilería, calefacción, climatización y cualesquiera otros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LIVING MALLORCA SLZaurin Chana LuisZaurin Chana Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIVING MALLORCA SLDiez Abad Maria PazDiez Abad Maria Paz

Beneficial owner (UBO)

Diez Abad Maria Paz100 %

Individual · ultimate beneficial owner · since 14/07/2015

Beneficial owner network map

2 nodes Person Company
LIVING MALLORCA SLDiez Abad Maria PazDiez Abad Maria Paz

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 3
  2. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
  3. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 3
  4. ConstituciónPublished 14/07/2015· Registered 03/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2015· Registered 03/07/2015· I/A 1
  6. NombramientosPublished 14/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    C/ GOLFO DE LEON 8 1º B (PALMA DE MALLORCA)

  2. 14/07/2015Declaración de unipersonalidad

    DIEZ ABAD MARIA PAZ

Capital · events

  1. 14/07/2015Constitución
    Initial capital: 3 006,00 €

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. 01/08/2016#3963795
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIVING MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIEZ ABAD MARIA PAZ. Nombramientos. Adm. Unico: ZAURIN CHANA LUIS. Cambio de domicilio social. C/ GOLFO DE LEON 8 1º B (PALMA DE MALLORCA). Datos registrales. T 2619 , F 37, S 
  2. 01/08/2016#3963794
    Cambio de identidad del socio único
    LIVING MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ZAURIN CHANA LUIS. Datos registrales. T 2619 , F 37, S 8, H PM 76638, I/A 2 (21.07.16).
  3. 14/07/2015#3412984
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIVING MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.15. Objeto social: La compraventa y arrendamiento no financiero de bienes inmuebles.- La promoción de edificaciones y urbanizaciones, y la reforma y rehabilitaci

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/ GOLFO DE LEON 8 1º B (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.