MALLORCA ACTIVA SL

Hoja PM16651· NIF B07670391

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Cañellas Gabriela Maria, Torrero Muñoz Pablo David

Legal information

Legal information for MALLORCA ACTIVA SL

NIF
Hoja registral
IRUS1000087349056
Legal formSociedad Limitada (SL)
Register referenceTomo 2201 · Folio 126 · Hoja PM16651
StatusVigente

Activity

MALLORCA ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 3 filings for this company, from 12 May 2009 to 15 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 15/07/2021· Registered 07/07/2021· I/A 10
  2. Cambio de domicilio socialPublished 29/04/2010· Registered 14/04/2010· I/A 8
  3. Ceses/DimisionesPublished 12/05/2009· Registered 29/04/2009· I/A 7

Changes

  1. 15/07/2021Modificaciones estatutarias
  2. 29/04/2010Cambio de domicilio social

    C/ PAGUERA 1 - PLA DE NA TESA (MARRATXI)

Timeline (BORME)

  1. 15/07/2021#6526875
    Modificaciones estatutarias
    MALLORCA ACTIVA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. MODIFICACION ARTICULO 20º.- El cargo de administrador será retribuido.. Datos registrales. T 2201 , F 126, S 8, H PM 16651, I/A 10 ( 7.07.21).
  2. 29/04/2010#697790
    Cambio de domicilio social
    MALLORCA ACTIVA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PAGUERA 1 - PLA DE NA TESA (MARRATXI). Datos registrales. T 2201 , F 126, S 8, H PM 16651, I/A 8 (14.04.10).
  3. 12/05/2009#207613
    Ceses/Dimisiones
    MALLORCA ACTIVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARCIA DELGADO MIGUEL ANGEL. Datos registrales. T 2201 , F 126, S 8, H PM 16651, I/A 7 (29.04.09).

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 addressC/ PAGUERA 1 - PLA DE NA TESA (MARRATXI), Illes Balears

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector