MALLORCA NEREIDA SL

Hoja PM57905· NIF B57482622

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 302 596,00 €
Director :
Ardemasov Evgeniy

Legal information

Legal information for MALLORCA NEREIDA SL

NIF
Hoja registral
IRUS1000094477983
Legal formSociedad Limitada (SL)
Share capital2 302 596,00 €
Register referenceTomo 2268 · Folio 93 · Hoja PM57905
StatusVigente

Activity

MALLORCA NEREIDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 1 September 2011 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 2 302 596,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MALLORCA NEREIDA SLArdemasov EvgeniyArdemasov Evgeniy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA NEREIDA SLArdemasov EvgeniyArdemasov Evgeniy

Beneficial owner (UBO)

Ardemasov Evgeniy100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

2 nodes Person Company
MALLORCA NEREIDA SLArdemasov EvgeniyArdemasov Evgeniy

Registered actos

  1. Ampliación de capitalPublished 14/10/2024· Registered 08/10/2024· I/A 10
  2. Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 9
  3. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 8
  4. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 7
  5. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 5
  6. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 4
  7. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 4
  8. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 4
  9. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 3
  10. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 3
  11. Cambio de domicilio socialPublished 01/09/2011· Registered 23/08/2011· I/A 3

Changes

  1. 01/08/2016Declaración de unipersonalidad

    ARDEMASOV EVGENIY

  2. 01/09/2011Cambio de domicilio social

    POLIG NUEVE - PARCELAS 101, 104 Y 105 (SANTANYI)

Capital · events

  1. 14/10/2024Ampliación de capital
    Resulting capital: 2 302 596,00 € (+2 299 590,00 €)

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. 14/10/2024#8291448
    Ampliación de capital
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.299.590,00 Euros. Resultante Suscrito: 2.302.596,00 Euros. Datos registrales. S 8 , H PM 57905, I/A 10 ( 8.10.24).
  2. 07/09/2023#7702411
    Ceses/Dimisiones
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: SEGUI PATIÑO JAVIER. Datos registrales. T 2268 , F 93, S 8, H PM 57905, I/A 9 (31.08.23).
  3. 05/06/2023#7561967
    Nombramientos
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARDEMASOVA VERONIKA. Datos registrales. T 2268 , F 93, S 8, H PM 57905, I/A 8 (29.05.23).
  4. 21/02/2020#5806093
    Nombramientos
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;POHLE BASTIAN;SEGUI PATIÑO JAVIER;CABAÑERO PONCE MARIA HELENA. Datos registrales. T 2267 , F 153, S 8, H PM 57905, I/A 7 (13.02.20).
  5. 21/02/2020#5806092
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2267 , F 153, S 8, H PM 57905, I/A 6 (13.02.20).
  6. 23/08/2016#3995193
    Nombramientos
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARROYO RUIZ NICOLAS;DARDER ABAD DANIEL. Datos registrales. T 2267 , F 153, S 8, H PM 57905, I/A 5 (16.08.16).
  7. 01/08/2016#3963788
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARDEMASOV EVGENIY. Ceses/Dimisiones. Adm. Unico: ARROYO RUIZ NICOLAS. Nombramientos. Adm. Unico: ARDEMASOV EVGENIY. Datos registrales. T 2267 , F 152, S 8, H PM…
  8. 01/09/2011#1362719
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALLORCA NEREIDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BASSA MOREY ANDRES. Nombramientos. Adm. Unico: ARROYO RUIZ NICOLAS. Cambio de domicilio social. POLIG NUEVE - PARCELAS 101, 104 Y 105 (SANTANYI). Datos registrales. T 2267 , F…

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 addressPOLIG NUEVE - PARCELAS 101, 104 Y 105 (SANTANYI), 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 — Promoción inmobiliaria — are listed together.

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