MALLORCA LUXURY EXPERIENCES SL
Hoja PM96570· NIF B44905776
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2023
- Director :
- Cardenas Florit Francisco Javier
Legal information
Legal information for MALLORCA LUXURY EXPERIENCES SL
Activity
MALLORCA LUXURY EXPERIENCES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 20 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
Constituirá su objeto las siguientes actividades: Servicios de mediación en la venta, organización y realización de todo tipo de excursiones y oferta turística complementaria; así como en la compra y venta de todos los productos y servicios relacionados con el turismo, y...
Directors and representatives
Directors
Current
- Cardenas Florit Francisco JavierSince 14/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardenas Berrendo Mariano100 %
Individual · ultimate beneficial owner · since 20/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/04/2023· Registered 14/04/2023· I/A 1
- Declaración de unipersonalidadPublished 20/04/2023· Registered 14/04/2023· I/A 1
- NombramientosPublished 20/04/2023· Registered 14/04/2023· I/A 1
Changes
- 20/04/2023Declaración de unipersonalidad
CARDENAS BERRENDO MARIANO
Capital · events
- 20/04/2023ConstituciónInitial 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)
- 20/04/2023#7492824ConstituciónDeclaración de unipersonalidadNombramientos
MALLORCA LUXURY EXPERIENCES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.23. Objeto social: Constituirá su objeto las siguientes actividades: Servicios de mediación en la venta, organización y realización de todo tipo de e…
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 2023
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.