MALLORCA HEAT SL

Hoja PM79358· NIF B57974693

VigenteIlles Balears
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2016
Director :
Fullana Sampol Jaime

Legal information

Legal information for MALLORCA HEAT SL

NIF
Hoja registral
IRUS1000097741877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2669 · Folio 37 · Hoja PM79358
StatusVigente

Activity

MALLORCA HEAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 2 August 2016. The Spanish commercial register has published 5 filings for this company, from 2 August 2016 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

Cultivo de otros árboles y arbustos florales y frutos secos. Compraventa al por mayor y menor de estufas, calderas, placas solares. Siembra, mantenimiento y poda de plantaciones en general. Trabajos forestales. Trabajos de jardinería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MALLORCA HEAT SLFullana Sampol JaimeFullana Sampol JaimeCLUB XUREIR 2022 SLCLUB XUREIR 2022 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA HEAT SLFullana Sampol JaimeFullana Sampol Jaime

Beneficial owner (UBO)

Fullana Sampol Jaime100 %

Individual · ultimate beneficial owner · since 02/08/2016

Beneficial owner network map

2 nodes Person Company
MALLORCA HEAT SLFullana Sampol JaimeFullana Sampol Jaime

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2024· Registered 10/04/2024· I/A 3
  2. Ampliacion del objeto socialPublished 21/02/2017· Registered 10/02/2017· I/A 2
  3. ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2016· Registered 26/07/2016· I/A 1
  5. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ PINS 17 - APARTAMENTO 503 (PALMA DE MALLORCA)

  2. 21/02/2017Ampliación del objeto social

    Actividades de intermediación en la compra, venta o arrendamiento de terrenos, así como la intermediación en la compra, venta, construcción o arrendamiento de inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando por cuanta de terceros. (...).

  3. 02/08/2016Declaración de unipersonalidad

    FULLANA SAMPOL JAIME

Capital · events

  1. 02/08/2016Constitución
    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. 16/04/2024#8034749
    Cambio de domicilio social
    MALLORCA HEAT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PINS 17 - APARTAMENTO 503 (PALMA DE MALLORCA). Datos registrales. T 2669 , F 37, S 8, H PM 79358, I/A 3 (10.04.24).
  2. 21/02/2017#4254557
    Ampliacion del objeto social
    MALLORCA HEAT SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Actividades de intermediación en la compra, venta o arrendamiento de terrenos, así como la intermediación en la compra, venta, construcción o arrendamiento de inmuebles o partes …
  3. 02/08/2016#3966449
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA HEAT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.16. Objeto social: Cultivo de otros árboles y arbustos florales y frutos secos. Compraventa al por mayor y menor de estufas, calderas, placas solares. Siembra, mant…

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 2016

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/ PINS 17 - APARTAMENTO 503 (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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector