filings.es

MALLORCA DEVELOPMENT SA

Hoja PM21633· NIF B75997635

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 760 164,37 €
Directors :
Thomas Anna, Caprino Eric Dennis, Thomas Matthias, Thomas Peter

Legal information

Legal information for MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000443791372
Legal formSociedad Anónima (SA)
Share capital1 760 164,37 €
Register referenceTomo 1300 · Folio 98 · Hoja PM21633

Activity

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 28/06/2023· Registered 20/06/2023· I/A 9
  2. ReeleccionesPublished 05/05/2022· Registered 27/04/2022· I/A 8
  3. Ceses/DimisionesPublished 05/06/2018· Registered 24/05/2018· I/A 7
  4. NombramientosPublished 05/06/2018· Registered 24/05/2018· I/A 7
  5. Ceses/DimisionesPublished 19/07/2017· Registered 10/07/2017· I/A 6
  6. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 6
  7. Modificaciones estatutariasPublished 19/07/2017· Registered 10/07/2017· I/A 6
  8. ReeleccionesPublished 13/05/2013· Registered 02/05/2013· I/A 5

Changes

  1. 19/07/2017Modificaciones estatutarias

Capital · events

  1. 28/06/2023Ampliación de capital
    Resulting capital: 1 760 164,37 €

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. 28/06/2023#7600405
    Ampliación de capital
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.500.054,37 Euros. Desembolsado: 1.500.054,37 Euros. Resultante Suscrito: 1.760.164,37 Euros. Resultante Desembolsado: 1.760.164,37 Euros. Datos registrales. T 1300 , …
  2. 05/05/2022#6942823
    Reelecciones
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: THOMAS PETER;THOMAS MATTHIAS;THOMAS ANNA. Datos registrales. T 1300 , F 98, S 8, H PM 21633, I/A 8 (27.04.22).
  3. 05/06/2018#4909203
    Ceses/DimisionesNombramientos
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PARMENTER DAVID. Nombramientos. Adm. Solid.: THOMAS MATTHIAS. Datos registrales. T 1300 , F 98, S 8, H PM 21633, I/A 7 (24.05.18).
  4. 19/07/2017#4466525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PARMENTER DAVID. Nombramientos. Adm. Solid.: PARMENTER DAVID;THOMAS ANNA;THOMAS PETER. Modificaciones estatutarias. "ARTICULO 14º.- Organos de la Sociedad . ARTICULO 22º.-…
  5. 13/05/2013#2268884
    Reelecciones
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PARMENTER DAVID. Datos registrales. T 1300 , F 98, S 8, H PM 21633, I/A 5 ( 2.05.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.