MALLORCA CONSTRUCCIONES GROUP RL SL

Hoja PM96683· NIF B44969590

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2023
Director :
Rotariu Sebastian Costantin

Legal information

Legal information for MALLORCA CONSTRUCCIONES GROUP RL SL

NIF
Hoja registral
IRUS1000100697458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3002 · Folio 31 · Hoja PM96683
StatusVigente

Activity

MALLORCA CONSTRUCCIONES GROUP RL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 4 May 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La promoción y construcción de toda clase de edificaciones, su reparación, reforma, rehabilitación, conservación y mantenimiento de todo tipo de edificios y bienes inmuebles. Instalaciones de cualquier naturaleza, decoración y acabado en toda clase de inmuebles, así como sus reparaciones y mantenimi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MALLORCA CONSTRUCCION…Rotariu Sebastian CostantinRotariu Sebastian Co…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA CONSTRUCCION…Rotariu Sebastian CostantinRotariu Sebastian Co…

Beneficial owner (UBO)

Rotariu Sebastian Costantin100 %

Individual · ultimate beneficial owner · since 04/05/2023

Beneficial owner network map

2 nodes Person Company
MALLORCA CONSTRUCCION…Rotariu Sebastian CostantinRotariu Sebastian Co…

Registered actos

  1. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 2
  2. ConstituciónPublished 04/05/2023· Registered 25/04/2023· I/A 1
  3. Declaración de unipersonalidadPublished 04/05/2023· Registered 25/04/2023· I/A 1
  4. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 1

Changes

  1. 04/05/2023Declaración de unipersonalidad

    ROTARIU SEBASTIAN COSTANTIN

Capital · events

  1. 04/05/2023Constitución
    Initial capital: 3 000,00 €

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. 04/05/2023#7511608
    Nombramientos
    MALLORCA CONSTRUCCIONES GROUP RL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ PIÑOL RICARDO. Datos registrales. T 3002 , F 31, S 8, H PM 96683, I/A 2 (25.04.23).
  2. 04/05/2023#7511607
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA CONSTRUCCIONES GROUP RL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.23. Objeto social: La promoción y construcción de toda clase de edificaciones, su reparación, reforma, rehabilitación, conservación y mantenimien

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 2023

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/ PONS I GALLARZA 82 1 B (PALMA DE MALLORCA), 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 de construcción especializada n.c.o.p. — are listed together.