MALLORCA GIN DISTILLERY SL

Hoja PM83523· NIF B16563140

VigenteIlles Balears
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2018
Director :
Mckinney Ross

Legal information

Legal information for MALLORCA GIN DISTILLERY SL

NIF
Hoja registral
IRUS1000098387379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2018
Register referenceTomo 2751 · Folio 158 · Hoja PM83523
StatusVigente

Activity

MALLORCA GIN DISTILLERY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 9 March 2018. The Spanish commercial register has published 5 filings for this company, from 9 March 2018 to 10 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Corporate purpose

A/.- Actividad principal: Destilería, rectificación y mezcla de bebidas alcohólicas, así como la compraventa de todo tipo de productos para el desarrollo de su actividad, y la realización de actividades de importación y exportación. El -CNAE de la actividad principal es el 1101- Destilación, rectifi.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALLORCA GIN DISTILLE…Mckinney RossMckinney RossMALLORCA SPIRIT SLMALLORCA SPIRIT SL

Registered actos

  1. Ceses/DimisionesPublished 10/07/2018· Registered 29/06/2018· I/A 2
  2. NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 2
  3. Cambio de domicilio socialPublished 10/07/2018· Registered 29/06/2018· I/A 2
  4. ConstituciónPublished 09/03/2018· Registered 26/02/2018· I/A 1
  5. NombramientosPublished 09/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 10/07/2018Cambio de domicilio social

    C/ D'ALOS 37 (PALMA DE MALLORCA)

Capital · events

  1. 09/03/2018Constitución
    Initial capital: 3 000,00 €

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. 10/07/2018#4959492
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALLORCA GIN DISTILLERY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MCKINNEY ROSS;BYRNE STEPHEN JOHN. Nombramientos. Adm. Unico: MCKINNEY ROSS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ
  2. 09/03/2018#4785676
    ConstituciónNombramientos
    MALLORCA GIN DISTILLERY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.18. Objeto social: A/.- Actividad principal: Destilería, rectificación y mezcla de bebidas alcohólicas, así como la compraventa de todo tipo 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 2018

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/ D'ALOS 37 (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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.