MALLORCA INCENTIVES SL

Hoja PM43325· NIF B57181950

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Schattenberg Annette, Friese Heike

Legal information

Legal information for MALLORCA INCENTIVES SL

NIF
Hoja registral
IRUS1000092357455
Legal formSociedad Limitada (SL)
Register referenceTomo 1969 · Folio 136 · Hoja PM43325
StatusVigente

Activity

MALLORCA INCENTIVES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 8 May 2009 to 5 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALLORCA INCENTIVES SLFriese HeikeFriese HeikeSchattenberg AnnetteSchattenberg Annette

Registered actos

  1. Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 5
  2. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 5
  3. Cambio de domicilio socialPublished 05/03/2018· Registered 23/02/2018· I/A 5
  4. Cambio de domicilio socialPublished 05/03/2018· Registered 22/02/2018· I/A 4
  5. Cambio de domicilio socialPublished 08/05/2009· Registered 29/04/2009· I/A 3

Changes

  1. 05/03/2018Cambio de domicilio social

    G.V

  2. 05/03/2018Cambio de domicilio social

    C/ JONC 1 BAJOS (PALMA DE MALLORCA)

  3. 08/05/2009Cambio de domicilio social

    C/ CARO 11 3 B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/03/2018#4776981
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALLORCA INCENTIVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FRIESE HEIKE;ROSENKRANZ KATRIN. Nombramientos. Adm. Solid.: FRIESE HEIKE;SCHATTENBERG ANNETTE. Cambio de domicilio social. G.V. DEL PORT 24 - -SANTA PONCA- (CALVIA). Datos…
  2. 05/03/2018#4776980
    Cambio de domicilio social
    MALLORCA INCENTIVES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JONC 1 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1969 , F 136, S 8, H PM 43325, I/A 4 (22.02.18).
  3. 08/05/2009#204203
    Cambio de domicilio social
    MALLORCA INCENTIVES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARO 11 3 B (PALMA DE MALLORCA). Datos registrales. T 1969 , F 136, S 8, H PM 43325, I/A 3 (29.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…

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 addressG.V, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as MALLORCA INCENTIVES, SL

CALVIÀ 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector