MALLORCA 17 DOS CINCO SL

Hoja B313488· NIF B63995260

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Turro Homedes Fernando

Legal information

Legal information for MALLORCA 17 DOS CINCO SL

NIF
Hoja registral
IRUS1000356231459
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37972 · Folio 123 · Hoja B313488
StatusVigente

Activity

MALLORCA 17 DOS CINCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 12 August 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 7
  2. Modificaciones estatutariasPublished 28/02/2020· Registered 20/02/2020· I/A 6
  3. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 5
  4. RevocacionesPublished 15/01/2015· Registered 07/01/2015· I/A 4
  5. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 4
  6. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 4
  7. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 3
  8. Cambio de domicilio socialPublished 07/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 28/02/2020Modificaciones estatutarias
  2. 15/01/2015Cambio de domicilio social

    CL DIPUTACION Num.280 P.4 PTA.2 (BARCELONA)

  3. 07/04/2009Cambio de domicilio social

    CL EVARIST ARNUS Num.29 P.BJ (BARCELONA)

Timeline (BORME)

  1. 12/08/2026#9696760
    Nombramientos
    MALLORCA 17 DOS CINCO SL. Nombramientos. APODERAD.SOL: FLORES RODRIGUEZ ENRIQUE. Datos registrales. S 8 , H B 313488, I/A 7 ( 5.08.26).
  2. 28/02/2020#5818632
    Modificaciones estatutarias
    MALLORCA 17 DOS CINCO SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37972 , F 123, S 8, H B 313488, I/A 6 (20.02.20).
  3. 06/02/2015#3179105
    Nombramientos
    MALLORCA 17 DOS CINCO SL. Nombramientos. APODERAD.SOL: IOULIA SKOVPEN SKOVPEN. Datos registrales. T 37972 , F 121, S 8, H B 313488, I/A 5 (29.01.15).
  4. 15/01/2015#3138962
    RevocacionesNombramientosCambio de domicilio social
    MALLORCA 17 DOS CINCO SL. Revocaciones. ADM.UNICO: IOULIA SKOVPEN. Nombramientos. ADM.UNICO: TURRO HOMEDES FERNANDO. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL DIPUTACION Num.280 P.4 PTA.2 (BARCELONA). Datos regist…
  5. 12/03/2010#631073
    Nombramientos
    MALLORCA 17 DOS CINCO SL. Nombramientos. APODERADO: TURRO HOMEDES FERNANDO. Datos registrales. T 37972 , F 121, S 8, H B 313488, I/A 3 ( 2.03.10).
  6. 07/04/2009#158621
    Cambio de domicilio social
    MALLORCA 17 DOS CINCO SL. Cambio de domicilio social. CL EVARIST ARNUS Num.29 P.BJ (BARCELONA). Datos registrales. T 37972 , F 120, S 8, H B 313488, I/A 2 (25.03.09).

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 addressCL DIPUTACION Num.280 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal15/07/2024
    ⚖️ Mercantil - 11Proc. 514/2024
    Judge: MARIA ISABEL FRADE HEVIAConclusion: inexistencia de bienes

    1.- Declarar la conclusión del concurso de acreedores de Dª NIEVES RIGO MENCHÓN, con NIF 43.086.069-P cesando todos los efectos de la declaración de concurso.

    ⬇ AUTO CIERRE 339-19.pdf⬇ Record (PDF)
    RPC-32306RPCLook it up in the RPC ↗
See the full case