MALLORCA PROJECTS AND PROPERTIES SL
Hoja PM74473· NIF B57871873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 05/08/2014
- Directors :
- Ivars Pastor Gaspar, Novo Seren Santiago Luis
Legal information
Legal information for MALLORCA PROJECTS AND PROPERTIES SL
Activity
MALLORCA PROJECTS AND PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 August 2014. The Spanish commercial register has published 4 filings for this company, from 5 August 2014 to 31 March 2015, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades, que a continuación se indican, junto a su código CNAE 20009: 2369 fabricación otros productos de hormigón, yeso, cemento. 2453 fundición de metales ligeros. 2452 fundición de acero. 2451 fundición de hierro. 2454 fundición de otros metales...
Directors and representatives
Directors
Current
- Ivars Pastor GasparSince 23/02/2015Administrador Mancomunado
- Novo Seren Santiago LuisSince 29/07/2014Administrador Mancomunado
Former
- Sastre Vicenc GabrielCeased on 23/02/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2015· Registered 23/02/2015· I/A 2
- NombramientosPublished 31/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 05/08/2014· Registered 29/07/2014· I/A 1
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 1
Capital · events
- 05/08/2014ConstituciónInitial capital: 3 060,00 €
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)
- 31/03/2015#3261320Ceses/DimisionesNombramientos
MALLORCA PROJECTS AND PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SASTRE VICENC GABRIEL. Nombramientos. Adm. Mancom.: IVARS PASTOR GASPAR. Datos registrales. T 2581 , F 101, S 8, H PM 74473, I/A 2 (23.02.15).
- 05/08/2014#2921468ConstituciónNombramientos
MALLORCA PROJECTS AND PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.07.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades, que a continuación se indican, junto a su código CNAE 20009: 2369 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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.