LUNA DE MALLORCA SL

Hoja PM31586· NIF B07943111

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 565 921,60 €
Director :
Frühbeck Olmedo Carlos Francisco

Legal information

Legal information for LUNA DE MALLORCA SL

NIF
Hoja registral
IRUS1000090342544
Legal formSociedad Limitada (SL)
Share capital2 565 921,60 €
Register referenceTomo 1636 · Folio 164 · Hoja PM31586
StatusVigente

Activity

LUNA DE 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). The Spanish commercial register has published 5 filings for this company, from 7 July 2022 to 21 December 2022, across 4 distinct types of filing. Its registered share capital is 2 565 921,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 9
  2. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 8
  3. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 8
  4. Cambio de domicilio socialPublished 30/08/2022· Registered 23/08/2022· I/A 8
  5. Reducción de capitalPublished 07/07/2022· Registered 29/06/2022· I/A 7

Changes

  1. 30/08/2022Cambio de domicilio social

    C/ DELS CAPUTXINS 4 3º C - EDIFICIO B (PALMA DE MALLORCA)

Capital · events

  1. 07/07/2022Reducción de capital
    Resulting capital: 2 565 921,60 €

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. 21/12/2022#7300574
    Nombramientos
    LUNA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VAZQUEZ LOPEZ MARIA DEL MAR. Datos registrales. T 1636 , F 164, S 8, H PM 31586, I/A 9 (14.12.22).
  2. 30/08/2022#7140534
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUNA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y GESTION PATRIMONIAL DE MALLORCA S. Nombramientos. Adm. Unico: FRUHBECK OLMEDO CARLOS FRANCISCO. Cambio de domicilio social. C/ DELS CAPUTXINS 4 3º C - EDIFICI…
  3. 07/07/2022#7062323
    Reducción de capital
    LUNA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.099.390,40 Euros. Resultante Suscrito: 2.565.921,60 Euros. Datos registrales. T 1636 , F 163, S 8, H PM 31586, I/A 7 (29.06.22).

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 addressC/ DELS CAPUTXINS 4 3º C - EDIFICIO 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector