MALLORCA PROPERTIES CONSULTING, SL

Hoja PM67934· NIF B57716458

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/08/2011
Director :
Tickle Barbara-Anna
Former name :
MALLORCA LUXURY RESIDENCE SL

Legal information

Legal information for MALLORCA PROPERTIES CONSULTING, SL

NIF
Hoja registral
IRUS1000096343975
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/08/2011
Register referenceTomo 2467 · Folio 150 · Hoja PM67934
Former names
MALLORCA LUXURY RESIDENCE SL2011-08-01 → 2012-09-25
StatusVigente

Activity

MALLORCA PROPERTIES CONSULTING, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 August 2011. The Spanish commercial register has published 5 filings for this company, from 1 August 2011 to 19 November 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La intermediación inmobiliaria, directamente o a través de otras sociedades. La construcción, venta, compra, alquiler y reforma de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/11/2014· Registered 12/11/2014· I/A 4
  2. Cambio de denominación socialPublished 25/09/2012· Registered 13/09/2012· I/A 3
  3. Ampliacion del objeto socialPublished 31/07/2012· Registered 19/07/2012· I/A 2
  4. ConstituciónPublished 01/08/2011· Registered 21/07/2011· I/A 1
  5. NombramientosPublished 01/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 19/11/2014Cambio de denominación social

    MALLORCA LUXURY RESIDENCE SL→MALLORCA PROPERTIES CONSULTING, SL

  2. 19/11/2014Cambio de domicilio social

    PTO PUNTA PORTALS - LOCAL 45

  3. 31/07/2012Ampliación del objeto social

    El alquiler de embarcaciones, compraventa y alquiler de amarres y cualquiernegocio relacionado con la nautica.

Capital · events

  1. 01/08/2011Constitución
    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. 19/11/2014#3070504
    Cambio de domicilio social
    MALLORCA PROPERTIES CONSULTING, SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PTO PUNTA PORTALS - LOCAL 45. PUERTO PORTALS (CALVIA). Datos registrales. T 2467 , F 150, S 8, H PM 67934, I/A 4 (12.11.14).
  2. 25/09/2012#1908478

    Company name: MALLORCA LUXURY RESIDENCE SL

    Cambio de denominación social
    MALLORCA LUXURY RESIDENCE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MALLORCA PROPERTIES CONSULTING, SL. Datos registrales. T 2467 , F 150, S 8, H PM 67934, I/A 3 (13.09.12).
  3. 31/07/2012#1838517

    Company name: MALLORCA LUXURY RESIDENCE SL

    Ampliacion del objeto social
    MALLORCA LUXURY RESIDENCE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de embarcaciones, compraventa y alquiler de amarres y cualquiernegocio relacionado con la nautica. Datos registrales. T 2467 , F 150, S 8, H PM 67934, I/A…
  4. 01/08/2011#1321592

    Company name: MALLORCA LUXURY RESIDENCE SL

    ConstituciónNombramientos
    MALLORCA LUXURY RESIDENCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.11. Objeto social: La intermediación inmobiliaria, directamente o a través de otras sociedades. La construcción, venta, compra, alquiler y reforma de t…

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 addressPTO PUNTA PORTALS - LOCAL 45, Illes Balears

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector