MALLORCA HOCHZEITEN SL

Hoja PM30834· NIF B07920689

VigenteIlles Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
Binimelis Fullana Juan

Legal information

Legal information for MALLORCA HOCHZEITEN SL

NIF
Hoja registral
IRUS1000090183143
Legal formSociedad Limitada (SL)
Register referenceTomo 1615 · Folio 160 · Hoja PM30834
StatusVigente

Activity

MALLORCA HOCHZEITEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 25 May 2020, across 5 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MALLORCA HOCHZEITEN SLBinimelis Fullana JuanBinimelis Fullana Ju…TOT A PUNT CATERING SLTOT A PUNT CATERING …GRUP QUATRE INVERSIONS I PROJECTES SLGRUP QUATRE INVERSIO…BAR ES PINTXO SLBAR ES PINTXO SLMALLORCA MENAJE, SLMALLORCA MENAJE, SLCHARTER PORTOCRISTO SLCHARTER PORTOCRISTO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA HOCHZEITEN SLTOT A PUNT CATERING SLTOT A PUNT CATERING …

Beneficial owner (UBO)

TOT A PUNT CATERING SL100 %Vigente

Legal entity · since 25/05/2020

Beneficial owner network map

2 nodes Person Company
MALLORCA HOCHZEITEN SLTOT A PUNT CATERING SLTOT A PUNT CATERING …

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2020· Registered 15/05/2020· I/A 5
  2. Ceses/DimisionesPublished 25/05/2020· Registered 15/05/2020· I/A 4
  3. NombramientosPublished 25/05/2020· Registered 15/05/2020· I/A 4
  4. Cambio de domicilio socialPublished 25/05/2020· Registered 15/05/2020· I/A 4
  5. Modificaciones estatutariasPublished 21/09/2015· Registered 14/09/2015· I/A 3
  6. Cambio de domicilio socialPublished 26/03/2014· Registered 20/03/2014· I/A 2

Changes

  1. 25/05/2020Cambio de domicilio social

    VIA PALMA 54 (MANACOR)

  2. 25/05/2020Declaración de unipersonalidad

    TOT A PUNT CATERING SL

  3. 21/09/2015Modificaciones estatutarias
  4. 26/03/2014Cambio de domicilio social

    C/ SALLENT 20 (ANDRATX)

Timeline (BORME)

  1. 25/05/2020#5887738
    Declaración de unipersonalidad
    MALLORCA HOCHZEITEN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOT A PUNT CATERING SL. Datos registrales. T 1615 , F 160, S 8, H PM 30834, I/A 5 (15.05.20).
  2. 25/05/2020#5887737
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALLORCA HOCHZEITEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KATJA SCHLETH;BIRFELDER JUTTA. Nombramientos. Adm. Unico: BINIMELIS FULLANA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 21/09/2015#3506677
    Modificaciones estatutarias
    MALLORCA HOCHZEITEN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19º.- Se acuerda la retribución del órgano de administración modificándose en consecuencia el Aº 19º de los estatutos.. Datos registrales. T 1615 , F 159, S 8, H PM 30834, I…
  4. 26/03/2014#2735589
    Cambio de domicilio social
    MALLORCA HOCHZEITEN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SALLENT 20 (ANDRATX). Datos registrales. T 1615 , F 159, S 8, H PM 30834, I/A 2 (20.03.14).

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

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 addressVIA PALMA 54 (MANACOR), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector