MACLANEST BALEARIC SOCIEDAD LIMITADA
Hoja IM6116· NIF B57891723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 550 000,00 €
- Incorporation :
- 06/02/2015
- Directors :
- MACLANEST S.A.R.L, MACLANEST SARL
Legal information
Legal information for MACLANEST BALEARIC SOCIEDAD LIMITADA
Activity
MACLANEST BALEARIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 February 2015. The Spanish commercial register has published 4 filings for this company, from 6 February 2015 to 26 April 2016, across 4 distinct types of filing. Its registered share capital is 550 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
El objeto social, lo constituye: La promoción, adquisición y venta de inmuebles, fincas urbanas y rústicas, por cuenta propia o ajena, su explotación, bien directamente, bien en arrendamiento activo -no financiero- o alguna otra forma válida en Derecho, efectuar obras por cuenta propia o ajena ...
Directors and representatives
Directors
Current
- MACLANEST S.A.R.LSince 20/01/2015Administrador Único
- MACLANEST SARLAdministrador Único
Directors network map
Cap table · shareholdings
- Maclanest S100 %
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maclanest S100 %
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/04/2016· Registered 05/04/2016· I/A 2
- ConstituciónPublished 06/02/2015· Registered 20/01/2015· I/A 1
- Declaración de unipersonalidadPublished 06/02/2015· Registered 20/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 20/01/2015· I/A 1
Changes
- 06/02/2015Declaración de unipersonalidad
MACLANEST S
Capital · events
- 26/04/2016Ampliación de capitalResulting capital: 550 000,00 € (+300 000,00 €)
- 06/02/2015ConstituciónInitial capital: 250 000,00 €
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)
- 26/04/2016#3828394Ampliación de capital
MACLANEST BALEARIC SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 148 , F 34, S 8, H IM 6116, I/A 2 ( 5.04.16).
- 06/02/2015#3178967ConstituciónDeclaración de unipersonalidadNombramientos
MACLANEST BALEARIC SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.15. Objeto social: El objeto social, lo constituye: La promoción, adquisición y venta de inmuebles, fincas urbanas y rústicas, por cuenta propia o ajena, su…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.