MALLORCA REFORM SL

Hoja PM93935· NIF B10578052

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/05/2022
Directors :
Kryuchina Marina, FIRST MALLORCA REAL ESTATE HOLDINGS SL
Former name :
REFORMA DE LOCALES SL

Legal information

Legal information for MALLORCA REFORM SL

NIF
Hoja registral
IRUS1000100244230
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/05/2022
Register referenceTomo 2951 · Folio 45 · Hoja PM93935
Former names
REFORMA DE LOCALES SL2022-05-25 → 2023-10-30
StatusVigente

Activity

MALLORCA REFORM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 May 2022. The Spanish commercial register has published 7 filings for this company, from 25 May 2022 to 6 June 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción, reforma, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así como la actividad inmobiliaria en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kryuchina Marina100 %

Individual · ultimate beneficial owner · since 25/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 20/10/2023· I/A 2
  2. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 2
  3. Cambio de denominación socialPublished 30/10/2023· Registered 20/10/2023· I/A 2
  4. ConstituciónPublished 25/05/2022· Registered 18/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 25/05/2022· Registered 18/05/2022· I/A 1
  6. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 1

Changes

  1. 06/06/2024Cambio de denominación social

    REFORMA DE LOCALES SL→MALLORCA REFORM SL

  2. 25/05/2022Declaración de unipersonalidad

    KRYUCHINA MARINA

Capital · events

  1. 25/05/2022Constitución
    Initial capital: 5 000,00 €

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. 06/06/2024#8110943
    MALLORCA REFORM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FIRST MALLORCA REAL ESTATE HOLDINGS SL. Datos registrales. S 8 , H PM 93935, I/A 3 (30.05.24).
  2. 30/10/2023#7768998

    Company name: REFORMA DE LOCALES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    REFORMA DE LOCALES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SMOLKOVA SHILIAEVA MARINA. Nombramientos. Adm. Unico: FIRST MALLORCA REAL ESTATE HOLDINGS SL. Cambio de denominación social. MALLORCA REFORM SL. Datos registrales. T 2951 , …
  3. 25/05/2022#6980231

    Company name: REFORMA DE LOCALES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMA DE LOCALES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.22. Objeto social: La promoción, construcción, reforma, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así 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 2022

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 addressAVDA TOMAS BLANES TOLOSA 41 - COSTA D'EN BLANES, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector