MALLORCA MIETPROFIS SL

Hoja PM69217· NIF B57750192

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/03/2012
Directors :
Schrapel Katja, Kroll Tino

Legal information

Legal information for MALLORCA MIETPROFIS SL

NIF
Hoja registral
IRUS1000096499276
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/03/2012
Register referenceTomo 2491 · Folio 17 · Hoja PM69217
StatusVigente

Activity

MALLORCA MIETPROFIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 March 2012. The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 23 July 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La intermediación en la compraventa y en el alquiler de todo tipo de bienes inmuebles.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Kroll Tino100 %

    Individual · since 28/03/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Kroll Tino100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2019· Registered 27/03/2019· I/A 2
  2. NombramientosPublished 02/04/2019· Registered 27/03/2019· I/A 2
  3. Ampliacion del objeto socialPublished 02/04/2019· Registered 27/03/2019· I/A 2
  4. ConstituciónPublished 28/03/2012· Registered 16/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2012· Registered 16/03/2012· I/A 1
  6. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 1

Changes

  1. 02/04/2019Ampliación del objeto social

    La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación, construcción, reforma y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos, y cualquier género de operación mercantil sobre los mismos. La.

  2. 28/03/2012Declaración de unipersonalidad

    KROLL TINO

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 100,00 €

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. 23/07/2019#5507367
    MALLORCA MIETPROFIS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2491 , F 17, S 8, H PM 69217, I/A 3 (15.07.19).
  2. 02/04/2019#5335611
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MALLORCA MIETPROFIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KROLL TINO. Nombramientos. Adm. Solid.: KROLL TINO;SCHRAPEL KATJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. A…
  3. 28/03/2012#1660488
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA MIETPROFIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.03.12. Objeto social: La intermediación en la compraventa y en el alquiler de todo tipo de bienes inmuebles.- Domicilio: C/ JOSE VILLALONGA 85 (PALMA DE MALLORC…

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 2012

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/ JOSE VILLALONGA 85 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector