LUCKY DAY MALLORCA SL

Hoja PM89473· NIF B01921790

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2020
Directors :
Delevaux Beatrice Ingrid, Kochenrath Peter

Legal information

Legal information for LUCKY DAY MALLORCA SL

NIF
Hoja registral
IRUS1000099454268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2020
Register referenceTomo 2867 · Folio 104 · Hoja PM89473
StatusVigente

Activity

LUCKY DAY MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 22 September 2020. The Spanish commercial register has published 7 filings for this company, from 22 September 2020 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia, Código - CNAE 6810- actividad principal. Agentes de la propiedad inmobiliaria -CNAE 6831-. Gestión y administración de la propiedad inmobiliaria -CNAE 6832-. Promoción inmobiliaria Código 4110. La construcción de edificios residenciales -CNAE 412.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUCKY DAY MALLORCA SLDelevaux Beatrice IngridDelevaux Beatrice In…Kochenrath PeterKochenrath Peter

Cap table · shareholdings

  • Aertken Sandra100 %

    Individual · since 22/09/2020 · socio único (BORME)

Shareholders network map

7 nodes Person Company
LUCKY DAY MALLORCA SLAertken SandraAertken SandraGOURMET ICECREAM FACTORY SLGOURMET ICECREAM FAC…CONSTRUCCIONES HSM MALLORCA SLCONSTRUCCIONES HSM M…PRIVATE HOME MALLORCA SLPRIVATE HOME MALLORC…VESBAR RENTAL SLVESBAR RENTAL SLTU CASA EN MALLORCA SLTU CASA EN MALLORCA …

Beneficial owner (UBO)

Aertken Sandra100 %

Individual · ultimate beneficial owner · since 22/09/2020

Beneficial owner network map

7 nodes Person Company
LUCKY DAY MALLORCA SLAertken SandraAertken SandraGOURMET ICECREAM FACTORY SLGOURMET ICECREAM FAC…CONSTRUCCIONES HSM MALLORCA SLCONSTRUCCIONES HSM M…PRIVATE HOME MALLORCA SLPRIVATE HOME MALLORC…VESBAR RENTAL SLVESBAR RENTAL SLTU CASA EN MALLORCA SLTU CASA EN MALLORCA …

Registered actos

  1. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 2
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  3. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 2
  4. ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 22/09/2020· Registered 15/09/2020· I/A 1
  6. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1

Changes

  1. 09/05/2022Cambio de domicilio social

    AVDA MALLORCA 50 - BENDINAT (CALVIA)

  2. 22/09/2020Declaración de unipersonalidad

    AERTKEN SANDRA

Capital · events

  1. 22/09/2020Constitución
    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. 09/05/2022#6948383
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LUCKY DAY MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MATTERHORN HOLDING AG. Ceses/Dimisiones. Adm. Unico: AERTKEN SANDRA. Nombramientos. Adm. Solid.: DELEVAUX BEATRICE INGRID;KOCHENRATH PETER. Otro…
  2. 22/09/2020#6042282
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCKY DAY MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.09.20. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia, Código - CNAE 6810- actividad principal. Agentes de la propiedad inmobiliaria -CNAE …

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 2020

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 addressAVDA MALLORCA 50 - BENDINAT (CALVIA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector