MALLORCA NEW LIMIT SL
Hoja PM10965· NIF B07077415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 974,34 €
- Directors :
- Marte Matthias Alexander, Borras Monjo Luis Antonio, Gerth Henner
Legal information
Legal information for MALLORCA NEW LIMIT SL
Activity
MALLORCA NEW LIMIT 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 February 2013 to 26 June 2013, across 5 distinct types of filing. Its registered share capital is 81 974,34 €.
Economic activity (CNAE)
9532
Directors and representatives
Directors
Current
- Marte Matthias AlexanderAdministrador Solidario
- Borras Monjo Luis AntonioSince 01/02/2013Administrador Único
- Gerth HennerAdministrador Solidario
Former
- Villanueva Maura Francisco JavierCeased on 01/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borras Monjo Luis Antonio100 %
Individual · ultimate beneficial owner · since 08/02/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/06/2013· Registered 17/06/2013· I/A 10
- Declaración de unipersonalidadPublished 08/02/2013· Registered 01/02/2013· I/A 9
- Ceses/DimisionesPublished 08/02/2013· Registered 01/02/2013· I/A 8
- NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 8
- Modificaciones estatutariasPublished 08/02/2013· Registered 01/02/2013· I/A 8
Changes
- 08/02/2013Declaración de unipersonalidad
BORRAS MONJO LUIS ANTONIO
- 08/02/2013Modificaciones estatutarias
Capital · events
- 26/06/2013Ampliación de capitalResulting capital: 81 974,34 € (+78 964,34 €)
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)
- 26/06/2013#2341846Ampliación de capital
MALLORCA NEW LIMIT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 78.964,34 Euros. Resultante Suscrito: 81.974,34 Euros. Datos registrales. T 1545 , F 75, S 8, H PM 10965, I/A 10 (17.06.13).
- 08/02/2013#2115384Declaración de unipersonalidad
MALLORCA NEW LIMIT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BORRAS MONJO LUIS ANTONIO. Datos registrales. T 1545 , F 75, S 8, H PM 10965, I/A 9 ( 1.02.13).
- 08/02/2013#2115383Ceses/DimisionesNombramientosModificaciones estatutarias
MALLORCA NEW LIMIT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VILLANUEVA MAURA FRANCISCO JAVIER;BORRAS MONJO LUIS ANTONIO. Nombramientos. Adm. Unico: BORRAS MONJO LUIS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Adminis…
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 — CNAE 9532 — are listed together.