MALLOPERSINVEST SL

Hoja PM59627· NIF B57515082

Struck off · 24/10/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALLOPERSINVEST SL

NIF
Hoja registral
IRUS1000094702136
Legal formSociedad Limitada (SL)
Register referenceTomo 2587 · Folio 17 · Hoja PM59627
StatusLiquidada

Activity

MALLOPERSINVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 8 October 2014 to 24 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MALLOPERSINVEST SLPerschak ChristianPerschak Christian

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 16/10/2023· I/A 7
  2. RevocacionesPublished 24/10/2023· Registered 16/10/2023· I/A 7
  3. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 7
  4. DisoluciónPublished 24/10/2023· Registered 16/10/2023· I/A 7
  5. ExtinciónPublished 24/10/2023· Registered 16/10/2023· I/A 7
  6. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 6
  7. Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 5
  8. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 4

Changes

  1. 24/10/2023Disolución
  2. 24/10/2023Extinción
  3. 01/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2023#7759044
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MALLOPERSINVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PERSCHAK CHRISTIAN. Adm. Solid.: PERSCHAK CHRISTIAN;PERSCHAK PFEIFFER MICHELE. Revocaciones. Apoderado: HINDER KEVIN. Apo.Sol.: HOFER PETER;FELIU MARQUES ALEJANDRO. Nombramient…
  2. 27/03/2017#4306295
    Nombramientos
    MALLOPERSINVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HINDER KEVIN. Datos registrales. T 2587 , F 16, S 8, H PM 59627, I/A 6 (17.03.17).
  3. 01/03/2017#4268928
    Modificaciones estatutarias
    MALLOPERSINVEST SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de administrador será retribuido consistiendo la remuneración en una cantidad alzada anual que para cada ejercicio económico determinará la Junta General. A falta d…
  4. 08/10/2014#3001304
    Nombramientos
    MALLOPERSINVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HOFER PETER;FELIU MARQUES ALEJANDRO. Datos registrales. T 2297 , F 127, S 8, H PM 59627, I/A 4 ( 1.10.14).

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

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 MALLORCA 2 ENTRESUE, MALLORCA, PALMA, 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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