MALLORCA RESIDENCIA SL

Hoja PM63854· NIF B57607699

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
29/04/2009
Directors :
Senoglu Ahmet, Grunblatt Wagner Viviana Ana

Legal information

Legal information for MALLORCA RESIDENCIA SL

NIF
Hoja registral
IRUS1000095127556
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date29/04/2009
Register referenceTomo 2382 · Folio 159 · Hoja PM63854
StatusVigente

Activity

MALLORCA RESIDENCIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 April 2009. The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 16 July 2019, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles.-

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
MALLORCA RESIDENCIA SLGrunblatt Wagner Viviana AnaGrunblatt Wagner Viv…Senoglu AhmetSenoglu AhmetSJ52 DEVELOPMENT SLSJ52 DEVELOPMENT SLMRA54 DEVELOPMENT SLMRA54 DEVELOPMENT SLSG84 DEVELOPMENT SLSG84 DEVELOPMENT SLGENOVA HILLS SLGENOVA HILLS SLCAN PERET DEVELOPMENT SLCAN PERET DEVELOPMEN…GREENLEAF SENOGLU SLGREENLEAF SENOGLU SLHUBE PPM SLHUBE PPM SLPRIME PROJECTS MALLORCA SLPRIME PROJECTS MALLO…COR CORALI 2020 SLCOR CORALI 2020 SLAQUILA 2022 SLAQUILA 2022 SLCOLINA INVEST 2023 SLCOLINA INVEST 2023 SLCANGAL 2024 SLCANGAL 2024 SLTRES ARBOLES DE SOMAO SLTRES ARBOLES DE SOMA…LA CASETA DE GRANGE SLLA CASETA DE GRANGE …

Cap table · shareholdings

  • GREENLEAF SENOGLU SL(formerly AMANTE CHARTERS SL)100 %

    Legal entity · since 16/07/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MALLORCA RESIDENCIA SLAMANTE CHARTERS SLAMANTE CHARTERS SLPRIME PROJECTS MALLORCA SLPRIME PROJECTS MALLO…

Beneficial owner (UBO)

GREENLEAF SENOGLU SL100 %Vigente

Legal entity · since 16/07/2019

Beneficial owner network map

3 nodes Person Company
MALLORCA RESIDENCIA SLAMANTE CHARTERS SLAMANTE CHARTERS SLPRIME PROJECTS MALLORCA SLPRIME PROJECTS MALLO…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2019· Registered 05/07/2019· I/A 5
  2. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 4
  3. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 4
  4. Cambio de domicilio socialPublished 30/05/2012· Registered 22/05/2012· I/A 3
  5. Ampliacion del objeto socialPublished 17/02/2010· Registered 02/02/2010· I/A 2
  6. ConstituciónPublished 29/04/2009· Registered 18/04/2009· I/A 1
  7. NombramientosPublished 29/04/2009· Registered 18/04/2009· I/A 1

Changes

  1. 16/07/2019Declaración de unipersonalidad

    AMANTE CHARTERS SL

  2. 30/05/2012Cambio de domicilio social

    C/ ANNIBAL 23 D BAJOS - SANTA CATALINA (PALMA DE MALLORCA)

  3. 17/02/2010Ampliación del objeto social

    El mantenimiento y prestación de servicios para el hogar. La compraventa, arrendamiento, administración, explotación y tenencia de todo tipo de embarcaciones.

Capital · events

  1. 29/04/2009Constitución
    Initial capital: 3 200,00 €

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. 16/07/2019#5492762
    Declaración de unipersonalidad
    MALLORCA RESIDENCIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMANTE CHARTERS SL. Datos registrales. T 2382 , F 159, S 8, H PM 63854, I/A 5 ( 5.07.19).
  2. 16/11/2017#4619840
    Ceses/DimisionesNombramientos
    MALLORCA RESIDENCIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GRUNBLATT WAGNER VIVIANA ANA;SENOGLU AHMET. Nombramientos. Adm. Mancom.: SENOGLU AHMET;GRUNBLATT WAGNER VIVIANA ANA. Otros conceptos: Cambio del Organo de Administración: …
  3. 30/05/2012#1746567
    Cambio de domicilio social
    MALLORCA RESIDENCIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANNIBAL 23 D BAJOS - SANTA CATALINA (PALMA DE MALLORCA). Datos registrales. T 2382 , F 158, S 8, H PM 63854, I/A 3 (22.05.12).
  4. 17/02/2010#593275
    Ampliacion del objeto social
    MALLORCA RESIDENCIA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El mantenimiento y prestación de servicios para el hogar. La compraventa, arrendamiento, administración, explotación y tenencia de todo tipo de embarcaciones. Datos registr…
  5. 29/04/2009#190377
    ConstituciónNombramientos
    MALLORCA RESIDENCIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.09. Objeto social: La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebl…

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 2009

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 addressC/ ANNIBAL 23 D BAJOS - SANTA CATALINA (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 — CNAE 6812 — are listed together.

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