MALLORCA DIVERSOS SA
Hoja PM7413
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MALLORCA DIVERSOS SA
Activity
MALLORCA DIVERSOS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 12 May 2010 to 1 August 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- HIDROPARK ALCUDIA SACeased on 22/07/2016Socio único
- Darriba Fernandez JavierCeased on 22/07/2016Administrador Único
- Gelabert Rull EulaliaCeased on 22/07/2016Administrador Único
- Hansen-Hoechstaedt Sven Soren WernerCeased on 22/07/2016Administrador Único
- Gelabert Rull Juana MariaCeased on 12/05/2016Administrador Mancomunado
- Melia Ques Maria TeresaCeased on 13/08/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Hidropark Alcudia Sa100 %
Individual · since 01/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hidropark Alcudia Sa100 %
Individual · ultimate beneficial owner · since 01/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 22
- DisoluciónPublished 01/08/2016· Registered 22/07/2016· I/A 22
- ExtinciónPublished 01/08/2016· Registered 22/07/2016· I/A 22
- Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 21
- NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 21
- Modificaciones estatutariasPublished 20/05/2016· Registered 12/05/2016· I/A 21
- Ceses/DimisionesPublished 28/08/2012· Registered 13/08/2012· I/A 20
- Ceses/DimisionesPublished 12/05/2010· Registered 03/05/2010· I/A 19
- NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 19
Timeline (BORME)
- 01/08/2016#3963839Ceses/DimisionesDisoluciónExtinción
MALLORCA DIVERSOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GELABERT RULL EULALIA. Socio único: HIDROPARK ALCUDIA SA. Disolución. Fusion. Extinción. Datos registrales. T 2659 , F 87, S 8, H PM 7413, I/A 22 (22.07.16).
- 20/05/2016#3862633Ceses/DimisionesNombramientosModificaciones estatutarias
MALLORCA DIVERSOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GELABERT RULL JUANA MARIA;GELABERT RULL EULALIA. Nombramientos. Adm. Unico: GELABERT RULL EULALIA. Modificaciones estatutarias. Que se cambia el sistema de administración d… - 28/08/2012#1873853Ceses/Dimisiones
MALLORCA DIVERSOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MELIA QUES MARIA TERESA. Datos registrales. T 962 , F 209, S 8, H PM 7413, I/A 20 (13.08.12).
- 12/05/2010#715496Ceses/DimisionesNombramientos
MALLORCA DIVERSOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FERRER BISQUERRA ANTONIO;RULL PASCUAL CATALINA;MELIA QUES MARIA TERESA. Nombramientos. Adm. Mancom.: GELABERT RULL JUANA MARIA;GELABERT RULL EULALIA;MELIA QUES MARIA TERESA…
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
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