M&K RETIRO SL

Hoja PM98374· NIF B56654346

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2023
Director :
Homberger Martin Joshua

Legal information

Legal information for M&K RETIRO SL

NIF
Hoja registral
IRUS1000101011013
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3031 · Folio 134 · Hoja PM98374
StatusVigente

Activity

M&K RETIRO 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 27 November 2023. The Spanish commercial register has published 5 filings for this company, from 27 November 2023 to 16 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes inmuebles tales como fincas rústicas o urbanas, así como hoteles, edificios, chalets, bungalows, apartamentos, locales y demás obras que ejecute la Compañía o adquiera....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Homberger Martin Joshua100 %

Individual · ultimate beneficial owner · since 27/11/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 2
  2. ConstituciónPublished 27/11/2023· Registered 21/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/11/2023· Registered 21/11/2023· I/A 1
  4. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 1

Changes

  1. 27/11/2023Declaración de unipersonalidad

    HOMBERGER MARTIN JOSHUA

Capital · events

  1. 27/11/2023Constitución
    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. 16/04/2024#8034690
    M&K RETIRO SL(R.M. PALMA DE MALLORCA). Otros conceptos: Complemento de la identidad del administrador y socio único, DON MARTIN JOSHUA HOMBERGER, haciendo constar su número de N.I.E. que es el Z1425250Z. Datos registrales. T 3031 , F 134, S 8, H PM 9…
  2. 27/11/2023#7812683
    Nombramientos
    M&K RETIRO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BESGA SAENZ DE MAGAROLA GUILLERMO;ALONSO DE LA PUERTA IGNACIO GABRIEL;ZUÑIGA FIGUEROA BELEN. Datos registrales. T 3031 , F 135, S 8, H PM 98374, I/A 2 (21.11.23).
  3. 27/11/2023#7812682
    ConstituciónDeclaración de unipersonalidadNombramientos
    M&K RETIRO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.11.23. Objeto social: La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes inmuebles tales como fincas r…

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 2023

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 addressPASEO DEL BORNE 17 2 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector