MALLORCA DE LUXE SL
Hoja PM52486· NIF B57370033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garrigos Massip Jorge
Legal information
Legal information for MALLORCA DE LUXE SL
Activity
MALLORCA DE LUXE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 30 May 2011 to 2 October 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Garrigos Massip JorgeSince 26/09/2013Administrador Único
Former
- Ribot Thomas BarbaraCeased on 26/09/2013Administrador Único
- Villalonga Massanet PedroCeased on 20/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2013· Registered 26/09/2013· I/A 4
- NombramientosPublished 02/10/2013· Registered 26/09/2013· I/A 4
- Ceses/DimisionesPublished 30/05/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 30/05/2011· Registered 20/05/2011· I/A 3
Timeline (BORME)
- 02/10/2013#2472350Ceses/DimisionesNombramientos
MALLORCA DE LUXE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBOT THOMAS BARBARA. Nombramientos. Adm. Unico: GARRIGOS MASSIP JORGE. Datos registrales. T 2169 , F 154, S 8, H PM 52486, I/A 4 (26.09.13).
- 30/05/2011#1233548Ceses/DimisionesNombramientos
MALLORCA DE LUXE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VILLALONGA MASSANET PEDRO. Nombramientos. Adm. Unico: RIBOT THOMAS BARBARA. Datos registrales. T 2169 , F 154, S 8, H PM 52486, I/A 3 (20.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.