MALLORCA DIAMOND & PARTNER SL

Hoja PM87393· NIF B16643538

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/09/2019
Director :
Ezekyan Ilya

Legal information

Legal information for MALLORCA DIAMOND & PARTNER SL

NIF
Hoja registral
IRUS1000099080166
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/09/2019
Register referenceTomo 2826 · Folio 215 · Hoja PM87393
StatusVigente

Activity

MALLORCA DIAMOND & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 September 2019. The Spanish commercial register has published 5 filings for this company, from 18 September 2019 to 29 September 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Compra y venta de mobiliario así como objetos de decoración. b) Construcción, reformas y decoración de interiores. c) La promoción y realización de toda clase de obras, urbanizaciones o edificaciones, la construcción y reparación de edificios de todas clases, por cuenta propia o ajena....

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MALLORCA DIAMOND & PA…Ezekyan IlyaEzekyan IlyaCOMPLET HABITAT EDIFICACIONES I. 777 SLCOMPLET HABITAT EDIF…ESTRUCTURES PENT-GROC SLESTRUCTURES PENT-GRO…COMPLET HABITAT EDIFICACIONES SLCOMPLET HABITAT EDIF…KARXXABOX SLKARXXABOX SLNORBERUK SLNORBERUK SLEXEKILYAN SLEXEKILYAN SLSIRUS KRONE SLSIRUS KRONE SLSOTEKEL NORD SLSOTEKEL NORD SLUNTEBRER MARE SLUNTEBRER MARE SLILYA & W. A. 9 SLILYA & W. A. 9 SLCIRCUITOS DEL MOTOR EL ARENAL SACIRCUITOS DEL MOTOR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALLORCA DIAMOND & PA…Ignativosyan Ghazaryan KarenIgnativosyan Ghazary…UNIVERSAL-PROJEKT LADEN-UND INNENAUSBAU SLUNIVERSAL-PROJEKT LA…

Beneficial owner (UBO)

Ignativosyan Ghazaryan Karen100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

3 nodes Person Company
MALLORCA DIAMOND & PA…Ignativosyan Ghazaryan KarenIgnativosyan Ghazary…UNIVERSAL-PROJEKT LADEN-UND INNENAUSBAU SLUNIVERSAL-PROJEKT LA…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 2
  2. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 2
  3. ConstituciónPublished 18/09/2019· Registered 09/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2019· Registered 09/09/2019· I/A 1
  5. NombramientosPublished 18/09/2019· Registered 09/09/2019· I/A 1

Changes

  1. 18/09/2019Declaración de unipersonalidad

    IGNATIVOSYAN GHAZARYAN KAREN

Capital · events

  1. 18/09/2019Constitución
    Initial capital: 6 000,00 €

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. 29/09/2020#6052409
    Ceses/DimisionesNombramientos
    MALLORCA DIAMOND & PARTNER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: IGNATIVOSYAN GHAZARYAN KAREN. Nombramientos. Adm. Unico: EZEKYAN ILYA. Datos registrales. T 2826 , F 215, S 8, H PM 87393, I/A 2 (21.09.20).
  2. 18/09/2019#5582679
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA DIAMOND & PARTNER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.09.19. Objeto social: a) Compra y venta de mobiliario así como objetos de decoración. b) Construcción, reformas y decoración de interiores. c) La promoció…

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 2019

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/ VICTORIO LUZURIAGA 26 2 A (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 — Promoción inmobiliaria — are listed together.

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