MALLORCA ROCKS, SOCIEDAD LIMITADA
Hoja IB9997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 473 006,00 €
- Incorporation :
- 14/05/2010
Legal information
Legal information for MALLORCA ROCKS, SOCIEDAD LIMITADA
Activity
MALLORCA ROCKS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2010. The Spanish commercial register has published 11 filings for this company, from 14 May 2010 to 12 March 2014, across 7 distinct types of filing. Its registered share capital is 473 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Administración, gestión o explotación de toda clase de establecimientos turístico-hoteleros. Org. produc conciertos, actuaciones, festivales musicalesy audiovisuales, explot. derecho marca, imagen, autor. Adquisición bienesmuebles, inmuebles derechos, relac, con lo anterior.
Directors and representatives
Directors
Former
- Gomez Kopf DanielCeased on 03/03/2014Administrador Mancomunado
- Hindle Dawn PetraCeased on 03/03/2014Administrador Mancomunado
- Matutes Prats CarmenCeased on 12/03/2014Liquidador MLiquidador Mancomunado
- Mckay Andrew CharlesCeased on 12/03/2014Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Garcia Paez MoisesCeased on 03/03/2014Apoderado Mancomunado
- Clop Roig LlucCeased on 03/03/2014Apoderado
- Harding ElliotCeased on 03/03/2014Apoderado Mancomunado
- Alemany Pujol GuillermoCeased on 03/03/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 6
- RevocacionesPublished 12/03/2014· Registered 03/03/2014· I/A 6
- NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 6
- DisoluciónPublished 12/03/2014· Registered 03/03/2014· I/A 6
- ExtinciónPublished 12/03/2014· Registered 03/03/2014· I/A 6
- Ampliación de capitalPublished 07/06/2012· Registered 30/05/2012· I/A 5
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 3
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 2
- ConstituciónPublished 14/05/2010· Registered 05/05/2010· I/A 1
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 1
Capital · events
- 07/06/2012Ampliación de capitalResulting capital: 473 006,00 € (+470 000,00 €)
- 14/05/2010ConstituciónInitial 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)
- 12/03/2014#2712364Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MALLORCA ROCKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador M: MCKAY ANDREW CHARLES;MATUTES PRATS CARMEN. Adm. Mancom.: GOMEZ KOPF DANIEL;MATUTES PRATS CARMEN;MCKAY ANDREW CHARLES;HINDLE DAWN PETRA. Revocaciones. Apo.Manc.: ALEMANY … - 07/06/2012#1757320Ampliación de capital
MALLORCA ROCKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 473.006,00 Euros. Datos registrales. T 240, L 239, F 89, S 8, H IB 9997, I/A 5 (30.05.12).
- 24/05/2011#1224666Nombramientos
MALLORCA ROCKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: GARCIA PAEZ MOISES;HARDING ELLIOT. Datos registrales. T 240, L 239, F 88, S 8, H IB 9997, I/A 4 (13.05.11).
- 24/05/2011#1224665Nombramientos
MALLORCA ROCKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CLOP ROIG LLUC. Datos registrales. T 240, L 239, F 88, S 8, H IB 9997, I/A 3 (13.05.11).
- 14/05/2010#719340Nombramientos
MALLORCA ROCKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: ALEMANY PUJOL GUILLERMO;HARDING ELLIOT. Datos registrales. T 240, L 239, F 88, S 8, H IB 9997, I/A 2 ( 5.05.10).
- 14/05/2010#719339ConstituciónNombramientos
MALLORCA ROCKS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.04.10. Objeto social: Administración, gestión o explotación de toda clase de establecimientos turístico-hoteleros. Org. produc conciertos, actuaciones, festiva…
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 2010
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.