LUXURY ESTATES MALLORCA SL

Hoja PM69459· NIF B57755670

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/04/2012
Director :
Pawlowski Patrick Louis Peter
Former name :
LUXURY ESTATES ANDRATX SL

Legal information

Legal information for LUXURY ESTATES MALLORCA SL

NIF
Hoja registral
IRUS1000096526459
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/04/2012
Register referenceTomo 2494 · Folio 222 · Hoja PM69459
Former names
LUXURY ESTATES ANDRATX SL2012-04-30 → 2018-07-11
StatusVigente

Activity

LUXURY ESTATES 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 30 April 2012. The Spanish commercial register has published 9 filings for this company, from 30 April 2012 to 27 April 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, venta, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de toda índole, directamente o como mediadora en comunidades de propietarios, cooperativas y otras formas;...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUXURY ESTATES MALLOR…Pawlowski Patrick Louis PeterPawlowski Patrick Lo…LUXURY ESTATES SANTA PONSA SLLUXURY ESTATES SANTA…

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2021· Registered 21/04/2021· I/A 5
  2. Modificaciones estatutariasPublished 11/07/2018· Registered 03/07/2018· I/A 4
  3. Cambio de denominación socialPublished 11/07/2018· Registered 03/07/2018· I/A 4
  4. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 3
  5. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 3
  6. Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 3
  7. Modificaciones estatutariasPublished 26/12/2012· Registered 18/12/2012· I/A 2
  8. ConstituciónPublished 30/04/2012· Registered 19/04/2012· I/A 1
  9. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 1

Changes

  1. 27/04/2021Cambio de denominación social

    LUXURY ESTATES ANDRATX SL→LUXURY ESTATES MALLORCA SL

  2. 27/04/2021Cambio de domicilio social

    CTRA DES PORT 118 - LOCAL 3, PUERTO DE ANDRATX (ANDRATX)

  3. 11/07/2018Modificaciones estatutarias
  4. 03/02/2015Modificaciones estatutarias
  5. 26/12/2012Modificaciones estatutarias

Capital · events

  1. 30/04/2012Constitución
    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. 27/04/2021#6376759
    Cambio de domicilio social
    LUXURY ESTATES MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DES PORT 118 - LOCAL 3, PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2494 , F 222, S 8, H PM 69459, I/A 5 (21.04.21). https://www.boe.es BOLETÍN OFICIAL DEL REG…
  2. 11/07/2018#4961121

    Company name: LUXURY ESTATES ANDRATX SL

    Modificaciones estatutariasCambio de denominación social
    LUXURY ESTATES ANDRATX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 27º.- Establecimiento de retribución al órgano de Administración. . Cambio de denominación social. LUXURY ESTATES MALLORCA SL. Datos registrales. T 2494 , F 222,…
  3. 03/02/2015#3171417

    Company name: LUXURY ESTATES ANDRATX SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXURY ESTATES ANDRATX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KLEIN DANIEL;PAWLOWSKI PATRICK LOUIS PETER. Nombramientos. Adm. Unico: PAWLOWSKI PATRICK LOUIS PETER. Modificaciones estatutarias. Cambio del Organo de Administración: …
  4. 26/12/2012#2052562

    Company name: LUXURY ESTATES ANDRATX SL

    Modificaciones estatutarias
    LUXURY ESTATES ANDRATX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 6. Aumento o reducción del capital.. 11. Transmisión de participaciones sociales.. 15. Mayoria de adopción de los acuerdos . Datos registrales. T 2494 , F 221, S 8, H PM …
  5. 30/04/2012#1705563

    Company name: LUXURY ESTATES ANDRATX SL

    ConstituciónNombramientos
    LUXURY ESTATES ANDRATX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.12. Objeto social: La compraventa, venta, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de…

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 2012

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 addressCTRA DES PORT 118 - LOCAL 3, PUERTO DE ANDRATX (ANDRATX), 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.

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