MAGALLUF PROJECTS 2020 SL

Hoja PM81507· NIF B16519324

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/05/2017
Directors :
Ribera Cuevas Cristina, Arenas Cordero Pedro Antonio

Legal information

Legal information for MAGALLUF PROJECTS 2020 SL

NIF
Hoja registral
IRUS1000097956475
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/05/2017
Register referenceTomo 2709 · Folio 19 · Hoja PM81507
StatusVigente

Activity

MAGALLUF PROJECTS 2020 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 23 May 2017. The Spanish commercial register has published 6 filings for this company, from 23 May 2017 to 14 May 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, reforma, rehabilitación, alquiler, arrendamiento, explotación, mantenimiento, compra y venta de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MAGALLUF PROJECTS 202…Ribera Cuevas CristinaRibera Cuevas Cristi…Arenas Cordero Pedro AntonioArenas Cordero Pedro…CASANOVAS PROPERTY INVESTMENTS SLCASANOVAS PROPERTY I…CASANOVAS TIME SLCASANOVAS TIME SLMAGALLUF NITE SLMAGALLUF NITE SLAPARTMENTS MAGALLUF R VS SLAPARTMENTS MAGALLUF …OCIO MAGALLUF GARDEN BALEARES SLOCIO MAGALLUF GARDEN…MALLORCA TIME SLMALLORCA TIME SLPUIG DE LA MAR SLPUIG DE LA MAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGALLUF PROJECTS 202…Valdes Marteles ManuelValdes Marteles Manu…

Beneficial owner (UBO)

Valdes Marteles Manuel100 %

Individual · ultimate beneficial owner · since 23/05/2017

Beneficial owner network map

2 nodes Person Company
MAGALLUF PROJECTS 202…Valdes Marteles ManuelValdes Marteles Manu…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 2
  2. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 2
  3. ConstituciónPublished 23/05/2017· Registered 11/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2017· Registered 11/05/2017· I/A 1
  5. NombramientosPublished 23/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 23/05/2017Declaración de unipersonalidad

    VALDES MARTELES MANUEL

Capital · events

  1. 23/05/2017Constitución
    Initial capital: 4 000,00 €

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. 14/05/2018#4877338
    Cambio de identidad del socio único
    MAGALLUF PROJECTS 2020 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIBERA CUEVAS CRISTINA. Datos registrales. T 2709 , F 19, S 8, H PM 81507, I/A 3 ( 4.05.18).
  2. 30/01/2018#4719629
    Ceses/DimisionesNombramientos
    MAGALLUF PROJECTS 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALDES MARTELES MANUEL. Nombramientos. Adm. Unico: RIBERA CUEVAS CRISTINA. Datos registrales. T 2709 , F 19, S 8, H PM 81507, I/A 2 (23.01.18).
  3. 23/05/2017#4383755
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGALLUF PROJECTS 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.17. Objeto social: La promoción, construcción, reforma, rehabilitación, alquiler, arrendamiento, explotación, mantenimiento, compra y venta de todo tipo d…

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 2017

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/ JOAN MARAGALL 32 BAJA - LOCAL 4, 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.

Prospect this sectorAll companies in this sector