MAHONUPE SL

Hoja PM70242· NIF B57773160

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 223 400,00 €
Incorporation :
03/10/2012
Directors :
Perez Añino Nuria, Hoddinott Mark Maurice
Former name :
THIS IS MY COMPANY SL

Legal information

Legal information for MAHONUPE SL

NIF
Hoja registral
IRUS1000096622353
Legal formSociedad Limitada (SL)
Share capital1 223 400,00 €
Incorporation date03/10/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2508 · Folio 220 · Hoja PM70242
Former names
THIS IS MY COMPANY SL2012-10-03 → 2013-06-17
StatusVigente

Activity

MAHONUPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 October 2012. The Spanish commercial register has published 7 filings for this company, from 3 October 2012 to 19 July 2018, across 6 distinct types of filing. Its registered share capital is 1 223 400,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa de toda clase de bienes inmuebles así como su arrendamientoy explotación. La ejecución de toda clase de obras y edificaciones, directamente o por contrata; la urbanización de terrenos rústicos y urbanos, la compraventa de terrenos o solares. Y, en general, las actividades inmobiliari.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MAHONUPE SLHoddinott Mark MauriceHoddinott Mark Mauri…Perez Añino NuriaPerez Añino NuriaTALENTO INTEGRAL SLTALENTO INTEGRAL SLSIURANIA INTEGRAL SLSIURANIA INTEGRAL SLTONUMAR PLAN 2020 SLTONUMAR PLAN 2020 SLTACANUMA PROPERTY SLTACANUMA PROPERTY SLALTAVISTA HOTELERA SLALTAVISTA HOTELERA SLTERTIAN XXI SLTERTIAN XXI SLADVANCED INVERSIONES 2014 SLADVANCED INVERSIONES…PROYECTOS FINANCIEROS HAYMAN SLPROYECTOS FINANCIERO…WILLET RESERVATIONS SLWILLET RESERVATIONS …PRODUCCIONES DE PARQUES SLPRODUCCIONES DE PARQ…BINIBAIX PLAN SLBINIBAIX PLAN SLLIERINTO SLLIERINTO SLVICTORIA HOTELS & RESORTS SOCIEDAD LIMITADAVICTORIA HOTELS & RE…

Registered actos

  1. Ampliación de capitalPublished 19/07/2018· Registered 13/07/2018· I/A 5
  2. Ampliación de capitalPublished 04/03/2016· Registered 25/02/2016· I/A 4
  3. Modificaciones estatutariasPublished 29/10/2015· Registered 22/10/2015· I/A 3
  4. Cambio de denominación socialPublished 17/06/2013· Registered 10/06/2013· I/A 2
  5. Cambio de domicilio socialPublished 17/06/2013· Registered 10/06/2013· I/A 2
  6. ConstituciónPublished 03/10/2012· Registered 21/09/2012· I/A 1
  7. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 29/10/2015Cambio de denominación social

    THIS IS MY COMPANY SL→MAHONUPE SL

  2. 29/10/2015Modificaciones estatutarias
  3. 17/06/2013Cambio de domicilio social

    C/ ILLES BALEARS 206 (PALMA DE MALLORCA)

Capital · events

  1. 19/07/2018Ampliación de capital
    Resulting capital: 1 223 400,00 € (+220 200,00 €)
  2. 04/03/2016Ampliación de capital
    Resulting capital: 1 003 200,00 € (+1 000 000,00 €)
  3. 03/10/2012Constitución
    Initial capital: 3 200,00 €

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. 19/07/2018#4972690
    Ampliación de capital
    MAHONUPE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 220.200,00 Euros. Resultante Suscrito: 1.223.400,00 Euros. Datos registrales. T 2508 , F 220, S 8, H PM 70242, I/A 5 (13.07.18).
  2. 04/03/2016#3751101
    Ampliación de capital
    MAHONUPE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.200,00 Euros. Datos registrales. T 2508 , F 220, S 8, H PM 70242, I/A 4 (25.02.16).
  3. 29/10/2015#3560726
    Modificaciones estatutarias
    MAHONUPE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se modifica la retribución de los administradores, y, en su consecuencia, se modifica la redacción del artículo 13º de los Estatutos Sociales. Datos registrales. T 2508 , F 220, S …
  4. 17/06/2013#2326535

    Company name: THIS IS MY COMPANY SL

    Cambio de denominación socialCambio de domicilio social
    THIS IS MY COMPANY SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MAHONUPE SL. Cambio de domicilio social. C/ ILLES BALEARS 206 (PALMA DE MALLORCA). Datos registrales. T 2508 , F 220, S 8, H PM 70242, I/A 2 (10.06.13).
  5. 03/10/2012#1919070

    Company name: THIS IS MY COMPANY SL

    ConstituciónNombramientos
    THIS IS MY COMPANY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.09.12. Objeto social: La compraventa de toda clase de bienes inmuebles así como su arrendamientoy explotación. La ejecución de toda clase de obras y edificacione…

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 addressC/ ILLES BALEARS 206 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector