MALLORCA ANIMACION SL

Hoja PM5756· NIF B07458490

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Ivanov Ivan Simeonov

Legal information

Legal information for MALLORCA ANIMACION SL

NIF
Hoja registral
IRUS1000085076362
Legal formSociedad Limitada (SL)
Register referenceTomo 1423 · Folio 8 · Hoja PM5756
StatusVigente

Activity

MALLORCA ANIMACION 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 8 filings for this company, from 7 June 2011 to 15 February 2016, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALLORCA ANIMACION SLIvanov Ivan SimeonovIvanov Ivan Simeonov

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA ANIMACION SLIvanov Ivan SimeonovIvanov Ivan Simeonov

Beneficial owner (UBO)

Ivanov Ivan Simeonov100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

2 nodes Person Company
MALLORCA ANIMACION SLIvanov Ivan SimeonovIvanov Ivan Simeonov

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2016· Registered 08/02/2016· I/A 9
  2. Ceses/DimisionesPublished 15/02/2016· Registered 08/02/2016· I/A 8
  3. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 8
  4. Ceses/DimisionesPublished 31/03/2015· Registered 11/03/2015· I/A 7
  5. NombramientosPublished 31/03/2015· Registered 11/03/2015· I/A 7
  6. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 6
  7. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 6
  8. Modificaciones estatutariasPublished 07/06/2011· Registered 26/05/2011· I/A 6

Changes

  1. 15/02/2016Declaración de unipersonalidad

    IVANOV IVAN SIMEONOV

  2. 07/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2016#3715091
    Declaración de unipersonalidad
    MALLORCA ANIMACION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IVANOV IVAN SIMEONOV. Datos registrales. T 1423 , F 8, S 8, H PM 5756, I/A 9 ( 8.02.16).
  2. 15/02/2016#3715090
    Ceses/DimisionesNombramientos
    MALLORCA ANIMACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO GUAL ISABEL. Nombramientos. Adm. Unico: IVANOV IVAN SIMEONOV. Datos registrales. T 1423 , F 8, S 8, H PM 5756, I/A 8 ( 8.02.16).
  3. 31/03/2015#3261958
    Ceses/DimisionesNombramientos
    MALLORCA ANIMACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAYO SERRA JAIME. Nombramientos. Adm. Unico: CAPO GUAL ISABEL. Datos registrales. T 1423 , F 7, S 8, H PM 5756, I/A 7 (11.03.15).
  4. 07/06/2011#1246434
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA ANIMACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOSER UTE MICHAELA;RAYO SERRA JAIME. Nombramientos. Adm. Unico: RAYO SERRA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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 addressAntonio Canovas nº24, MALLORCA, MURO, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector