MALLORCA DESARROLLOS DE PROYECTOS SL

Hoja PM40904· NIF B57115156

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dünkel Andreas

Legal information

Legal information for MALLORCA DESARROLLOS DE PROYECTOS SL

NIF
Hoja registral
IRUS1000092031440
Legal formSociedad Limitada (SL)
Register referenceTomo 1907 · Folio 136 · Hoja PM40904
StatusVigente

Activity

MALLORCA DESARROLLOS DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 16 July 2009 to 13 March 2013, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MALLORCA DESARROLLOS …Dünkel AndreasDünkel AndreasAD ACTIV IMMOBILIEN SLAD ACTIV IMMOBILIEN …

Cap table · shareholdings

  • JIRAFFA GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JIRAFFA GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/07/2009· Registered 03/07/2009· I/A 4

Timeline (BORME)

  1. 13/03/2013#2173663
    Cambio de identidad del socio único
    MALLORCA DESARROLLOS DE PROYECTOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JIRAFFA GMBH. Datos registrales. T 1907 , F 136, S 8, H PM 40904, I/A 5 ( 7.03.13).
  2. 16/07/2009#306578
    Revocaciones
    MALLORCA DESARROLLOS DE PROYECTOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AMER POL JUAN ANDRES. Datos registrales. T 1907 , F 136, S 8, H PM 40904, I/A 4 ( 3.07.09).

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 addressMAGRANER 2, Illes Balears, ANDRATX
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector