MALLORCA ADVENTURE SL

Hoja A162246· NIF B42604462

VigenteAlicante
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 160,00 €
Incorporation :
05/11/2018
Director :
Peral Lozano Rogelio

Legal information

Legal information for MALLORCA ADVENTURE SL

NIF
Hoja registral
IRUS1000172354041
Legal formSociedad Limitada (SL)
Share capital3 160,00 €
Incorporation date05/11/2018
LocalityPlanes
Register referenceTomo 4164 · Folio 10 · Hoja A162246
StatusVigente

Activity

MALLORCA ADVENTURE SL is a Sociedad Limitada (SL) with its registered office in Planes (Alicante, Comunitat Valenciana). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 5 November 2018. The Spanish commercial register has published 4 filings for this company, from 5 November 2018 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 3 160,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Construcción de barcos y estructuras flotantes; construcción de embarcaciones de recreo y deporte; construcción aeronáutica y espacial y su maquinaria; fabricación de bicicletas y de vehículos para personas con discapacidad.- Hoteles y alojamientos similares; alojamientos turísticos y otros alojamie.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MALLORCA ADVENTURE SLPeral Lozano RogelioPeral Lozano RogelioVENUS HISPANIA SLVENUS HISPANIA SLCLAVE 14 LEVANTINA SLCLAVE 14 LEVANTINA SLMARTIN & ROGER PROPERTIES SLMARTIN & ROGER PROPE…ELENA LEVANTE SLELENA LEVANTE SLGRUPO MTI SLGRUPO MTI SLIRENE 2004 SLIRENE 2004 SLMATERIALES DE CONSTRUCCION TERRACOTA SLMATERIALES DE CONSTR…VIVEROS TORRELLANO SLVIVEROS TORRELLANO SLELECTRICAS LOZANO SLELECTRICAS LOZANO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA ADVENTURE SLTEEN AND KIDS RESORT SLTEEN AND KIDS RESORT…

Beneficial owner (UBO)

TEEN AND KIDS RESORT SL100 %Vigente

Legal entity · since 31/10/2022

Beneficial owner network map

2 nodes Person Company
MALLORCA ADVENTURE SLTEEN AND KIDS RESORT SLTEEN AND KIDS RESORT…

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2022· Registered 21/10/2022· I/A 2
  2. Cambio de domicilio socialPublished 31/10/2022· Registered 21/10/2022· I/A 2
  3. ConstituciónPublished 05/11/2018· Registered 25/10/2018· I/A 1
  4. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    C/ MASIA LAS MONJAS 1 (PLANES)

  2. 31/10/2022Declaración de unipersonalidad

    TEEN AND KIDS RESORT SL

Capital · events

  1. 05/11/2018Constitución
    Initial capital: 3 160,00 €

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. 31/10/2022#7219874
    Declaración de unipersonalidadCambio de domicilio social
    MALLORCA ADVENTURE SL. Declaración de unipersonalidad. Socio único: TEEN AND KIDS RESORT SL. Cambio de domicilio social. C/ MASIA LAS MONJAS 1 (PLANES). Datos registrales. T 4164 , F 10, S 8, H A 162246, I/A 2 (21.10.22).
  2. 05/11/2018#5113836
    ConstituciónNombramientos
    MALLORCA ADVENTURE SL. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: Construcción de barcos y estructuras flotantes; construcción de embarcaciones de recreo y deporte; construcción aeronáutica y espacial y su maquinaria; fabricación…

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 2018

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/ MASIA LAS MONJAS 1 (PLANES), Planes, Alicante
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector