MALLORCA INVEST SA
Hoja PM8583· NIF A07410129
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MALLORCA INVEST SA
Activity
MALLORCA INVEST SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 5 December 2012 to 28 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Gelabert Taltavull Pedro IgnacioCeased on 20/12/2018Administrador Único
- Hardwood Michael HohnCeased on 20/12/2018Administrador Único
- Barcelo Barcelo BartolomeCeased on 20/12/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 8
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 8
- DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 8
- ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 8
- ReeleccionesPublished 05/12/2012· Registered 27/11/2012· I/A 7
Changes
- 28/12/2018Disolución
- 28/12/2018Extinción
Timeline (BORME)
- 28/12/2018#5194867Ceses/DimisionesNombramientosDisoluciónExtinción
MALLORCA INVEST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BARCELO BARCELO BARTOLOME. Adm. Unico: BARCELO BARCELO BARTOLOME. Nombramientos. Liquidador: BARCELO BARCELO BARTOLOME. Desembolso de dividendos pasivos. Desembolsado: 30.140,7… - 05/12/2012#2019305Reelecciones
MALLORCA INVEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BARCELO BARCELO BARTOLOME. Datos registrales. T 985 , F 170, S 8, H PM 8583, I/A 7 (27.11.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.