MALLORCA EXCLUSIVE TOURS SL

Hoja PM81551· NIF B16525057

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 200,00 €
Incorporation :
26/05/2017
Director :
Cardenas Florit Francisco Javier

Legal information

Legal information for MALLORCA EXCLUSIVE TOURS SL

NIF
Hoja registral
IRUS1000097959169
Legal formSociedad Limitada (SL)
Share capital7 200,00 €
Incorporation date26/05/2017
Register referenceTomo 2709 · Folio 180 · Hoja PM81551
StatusVigente

Activity

MALLORCA EXCLUSIVE TOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 26 May 2017. The Spanish commercial register has published 4 filings for this company, from 26 May 2017 to 18 June 2019, across 4 distinct types of filing. Its registered share capital is 7 200,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

Servicios de mediación en la venta, organización y realización de todo tipo de excursiones y oferta turística complementaria; así como en la compra y venta de todos los productos y servicios relacionados con el turismo, y otros servicios de reservas y actividades relacionadas con los mismos....

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MALLORCA EXCLUSIVE TO…Cardenas Florit Francisco JavierCardenas Florit Fran…SIERRA DE GREDOS SLSIERRA DE GREDOS SLEL CONVENT DE SANTA MARIA SLEL CONVENT DE SANTA …EL MARQUES BANQUETES SLEL MARQUES BANQUETES…TRES DE DICIEMBRE SLTRES DE DICIEMBRE SLMALLORCA LUXURY EXPERIENCES SLMALLORCA LUXURY EXPE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA EXCLUSIVE TO…Florit Gelabert MagdalenaFlorit Gelabert Magd…

Beneficial owner (UBO)

Florit Gelabert Magdalena100 %

Individual · ultimate beneficial owner · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
MALLORCA EXCLUSIVE TO…Florit Gelabert MagdalenaFlorit Gelabert Magd…

Registered actos

  1. Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 2
  2. ConstituciónPublished 26/05/2017· Registered 17/05/2017· I/A 1
  3. Declaración de unipersonalidadPublished 26/05/2017· Registered 17/05/2017· I/A 1
  4. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 1

Changes

  1. 18/06/2019Cambio de domicilio social

    PASEO ILLETAS 12 BAJOS (CALVIA)

  2. 26/05/2017Declaración de unipersonalidad

    FLORIT GELABERT MAGDALENA

Capital · events

  1. 26/05/2017Constitución
    Initial capital: 7 200,00 €

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. 18/06/2019#5451088
    Cambio de domicilio social
    MALLORCA EXCLUSIVE TOURS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO ILLETAS 12 BAJOS (CALVIA). Datos registrales. T 2709 , F 180, S 8, H PM 81551, I/A 2 (11.06.19).
  2. 26/05/2017#4390406
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA EXCLUSIVE TOURS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.17. Objeto social: Servicios de mediación en la venta, organización y realización de todo tipo de excursiones y oferta turística complementaria; así como…

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 2017

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 addressPASEO ILLETAS 12 BAJOS (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Mallorca Exclusive Tours SL

SANTA MARIA DEL CAMÍ 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector