MALLORCA HERITAGE SL

Hoja PM80147· NIF B57994758

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
12/12/2016
Directors :
Gomez Garcia Eduardo, Garcia Paniagua Rebeca

Legal information

Legal information for MALLORCA HERITAGE SL

NIF
Hoja registral
IRUS1000097817566
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date12/12/2016
Register referenceTomo 2683 · Folio 9 · Hoja PM80147
StatusVigente

Activity

MALLORCA HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 December 2016. The Spanish commercial register has published 5 filings for this company, from 12 December 2016 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- La prestación de servicios de administración, gestión, promoción y coordinación general de todo tipo de construcciones y promociones inmobiliarias, de obras públicas o privadas, incluyendo la realización de proyectos urbanísticos. 2.- La promoción, construcción, adquisición, explotación ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 29/10/2020· Registered 23/10/2020· I/A 4
  2. Ampliación de capitalPublished 17/11/2017· Registered 10/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 11/07/2017· Registered 03/07/2017· I/A 2
  4. ConstituciónPublished 12/12/2016· Registered 01/12/2016· I/A 1
  5. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 1

Changes

  1. 11/07/2017Cambio de domicilio social

    C/ SAN MIGUEL 36 6º A (PALMA DE MALLORCA)

Capital · events

  1. 17/11/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+5 000,00 €)
  2. 12/12/2016Constitución
    Initial capital: 15 000,00 €

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. 29/10/2020#6093288
    Nombramientos
    MALLORCA HERITAGE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA PANIAGUA MARTA MARIA. Datos registrales. T 2683 , F 9, S 8, H PM 80147, I/A 4 (23.10.20).
  2. 17/11/2017#4622719
    Ampliación de capital
    MALLORCA HERITAGE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2683 , F 9, S 8, H PM 80147, I/A 3 (10.11.17).
  3. 11/07/2017#4455434
    Cambio de domicilio social
    MALLORCA HERITAGE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 6º A (PALMA DE MALLORCA). Datos registrales. T 2683 , F 9, S 8, H PM 80147, I/A 2 ( 3.07.17).
  4. 12/12/2016#4146102
    ConstituciónNombramientos
    MALLORCA HERITAGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.16. Objeto social: 1.- La prestación de servicios de administración, gestión, promoción y coordinación general de todo tipo de construcciones y promociones inmo…

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/ SAN MIGUEL 36 6º A (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector