MALLORCA-EXCLUSIV SPAIN SL
Hoja PM67774· NIF B57716391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 30/06/2011
- Director :
- Gessler Robert Hermann
Legal information
Legal information for MALLORCA-EXCLUSIV SPAIN SL
Activity
MALLORCA-EXCLUSIV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 June 2011. The Spanish commercial register has published 4 filings for this company, from 30 June 2011 to 4 September 2019, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
La prestación de servicios de marketing. - La prestación de servicios de gestión a empresas. - La actividad de promoción de productos y servicios mediante el sistema de "bonus-aystem" con tarjetas -"member card"-. - La organización de todo tipo de eventos.
Directors and representatives
Directors
Current
- Gessler Robert HermannSince 21/06/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2012· Registered 04/07/2012· I/A 2
- ConstituciónPublished 30/06/2011· Registered 21/06/2011· I/A 1
- NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 1
Capital · events
- 13/07/2012Ampliación de capitalResulting capital: 25 000,00 € (+20 000,00 €)
- 30/06/2011ConstituciónInitial capital: 5 000,00 €
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)
- 04/09/2019#5568257
MALLORCA-EXCLUSIV SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2464 , F 161, S 8, H PM 67774, I/A Nota 1 (28.08.19).
- 13/07/2012#1814204Ampliación de capital
MALLORCA-EXCLUSIV SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 2464 , F 161, S 8, H PM 67774, I/A 2 ( 4.07.12).
- 30/06/2011#1281230ConstituciónNombramientos
MALLORCA-EXCLUSIV SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.11. Objeto social: La prestación de servicios de marketing. - La prestación de servicios de gestión a empresas. - La actividad de promoción de productos …
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 2011
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.