MALLORCA GIN DISTILLERY SL
Hoja PM83523· NIF B16563140
- 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
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
- Mckinney RossSince 26/02/2018Administrador Único
Former
- Byrne Stephen JohnCeased on 29/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2018· Registered 29/06/2018· I/A 2
- NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 2
- Cambio de domicilio socialPublished 10/07/2018· Registered 29/06/2018· I/A 2
- ConstituciónPublished 09/03/2018· Registered 26/02/2018· I/A 1
- NombramientosPublished 09/03/2018· Registered 26/02/2018· I/A 1
Changes
- 10/07/2018Cambio de domicilio social
C/ D'ALOS 37 (PALMA DE MALLORCA)
Capital · events
- 09/03/2018ConstituciónInitial 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)
- 10/07/2018#4959492Ceses/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… - 09/03/2018#4785676ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.