MALLORCA PRESTIGE HOMES SL

Hoja PM67131· NIF B57697690

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/03/2011
Director :
Jaime Sastre Amado

Legal information

Legal information for MALLORCA PRESTIGE HOMES SL

NIF
Hoja registral
IRUS1000096243665
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/03/2011
Register referenceTomo 2452 · Folio 62 · Hoja PM67131
StatusVigente

Activity

MALLORCA PRESTIGE HOMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2011. The Spanish commercial register has published 4 filings for this company, from 17 March 2011 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles, así como la intermediación en el tráfico inmobiliario de compraventas, arrendamientos, permutas y demás relacionados con el mismo.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
MALLORCA PRESTIGE HOM…Jaime Sastre AmadoJaime Sastre AmadoSASTRE & SASTRE ABOGADOS Y ASESORES SLPSASTRE & SASTRE ABOG…ETS ALOCS BALEAR SLETS ALOCS BALEAR SLSEA STAR GASTRONOMIC SERVICE SLSEA STAR GASTRONOMIC…DOMUS FELICITAS MALLORCA SLDOMUS FELICITAS MALL…TRANSCAUCASIAN INVESTMENT SLTRANSCAUCASIAN INVES…TRAMONTMAR INVERSIONS SL EN LIQUIDACIONTRAMONTMAR INVERSION…SASTRE & SASTRE ASESORIA JURIDICO-INMOBILIARIA SLSASTRE & SASTRE ASES…MALLORCA VIP EXCLUSIVE SERVICE SLMALLORCA VIP EXCLUSI…ABTT SPEDITION INVEST SLABTT SPEDITION INVES…GROUPHOTEL INVESTMALLORCA SLGROUPHOTEL INVESTMAL…TECSTYLE MALLORCA SLTECSTYLE MALLORCA SLNORTH EAST INVESTMENTS SLNORTH EAST INVESTMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA PRESTIGE HOM…Jaime Sastre AmadoJaime Sastre Amado

Beneficial owner (UBO)

Jaime Sastre Amado100 %

Individual · ultimate beneficial owner · since 17/03/2011

Beneficial owner network map

2 nodes Person Company
MALLORCA PRESTIGE HOM…Jaime Sastre AmadoJaime Sastre Amado

Registered actos

  1. ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
  2. Declaración de unipersonalidadPublished 17/03/2011· Registered 07/03/2011· I/A 1
  3. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 17/03/2011Declaración de unipersonalidad

    JAIME SASTRE AMADO

Capital · events

  1. 17/03/2011Constitución
    Initial capital: 3 006,00 €

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. 22/08/2019#5553600
    MALLORCA PRESTIGE HOMES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2452 , F 64, S 8, H PM 67131, I/A Nota 1 ( 7.08.19).
  2. 17/03/2011#1124987
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA PRESTIGE HOMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.11. Objeto social: La compra, venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado co

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 2011

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 addressPLAZA ALEXANDRE JAUME 2 1 (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.