MALLORCA TERRAZA BALEAR SL

Hoja PM93971· NIF B10635845

Struck off · 19/03/2024Illes Balears
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
550 680,00 €
Incorporation :
30/05/2022

Legal information

Legal information for MALLORCA TERRAZA BALEAR SL

NIF
Hoja registral
IRUS1000100249853
Legal formSociedad Limitada (SL)
Share capital550 680,00 €
Incorporation date30/05/2022
Register referenceTomo 2951 · Folio 221 · Hoja PM93971
StatusLiquidada

Activity

MALLORCA TERRAZA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 30 May 2022. The Spanish commercial register has published 8 filings for this company, from 30 May 2022 to 19 March 2024, across 7 distinct types of filing. Its registered share capital is 550 680,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

La sociedad tiene por objeto y actividad principal la compra, venta, distribución, representación, y montaje de toda clase de mobiliario de cocina y electrodomésticos. Código CNAE de la actividad principal: 4615. La compraventa y distribución de toda clase de mobiliario de decoración para int...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MALLORCA TERRAZA BALE…Muñoz Savoia Mariana VeronicaMuñoz Savoia Mariana…MARYDA HOLDING SLMARYDA HOLDING SL

Cap table · shareholdings

  • MARYDA HOLDING SL100 %

    Legal entity · since 23/05/2023 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
MALLORCA TERRAZA BALE…MARYDA HOLDING SLMARYDA HOLDING SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLZURBLANES PROJECTS SLZURBLANES PROJECTS SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMARMED PROJECTS SLMARMED PROJECTS SLMUCHA PROJECTS SLMUCHA PROJECTS SL

Beneficial owner (UBO)

MARYDA HOLDING SL100 %Vigente

Legal entity · since 23/05/2023

Beneficial owner network map

9 nodes Person Company
MALLORCA TERRAZA BALE…MARYDA HOLDING SLMARYDA HOLDING SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLZURBLANES PROJECTS SLZURBLANES PROJECTS SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMARMED PROJECTS SLMARMED PROJECTS SLMUCHA PROJECTS SLMUCHA PROJECTS SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 4
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 4
  3. DisoluciónPublished 19/03/2024· Registered 12/03/2024· I/A 4
  4. ExtinciónPublished 19/03/2024· Registered 12/03/2024· I/A 4
  5. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 3
  6. Declaración de unipersonalidadPublished 23/05/2023· Registered 15/05/2023· I/A 2
  7. ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
  8. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1

Changes

  1. 19/03/2024Disolución
  2. 19/03/2024Extinción
  3. 23/05/2023Declaración de unipersonalidad

    MARYDA HOLDING SL

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 550 680,00 € (+547 680,00 €)
  2. 30/05/2022Constitución
    Initial capital: 3 000,00 €

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. 19/03/2024#7990930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALLORCA TERRAZA BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARYDA HOLDING SL. Liquidador: MUÑOZ SAVOIA MARIANA VERONICA. Nombramientos. Liquidador: MUÑOZ SAVOIA MARIANA VERONICA. Disoluc…
  2. 19/12/2023#7845419
    Ampliación de capital
    MALLORCA TERRAZA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 547.680,00 Euros. Resultante Suscrito: 550.680,00 Euros. Datos registrales. T 2951 , F 221, S 8, H PM 93971, I/A 3 (12.12.23).
  3. 23/05/2023#7541989
    Declaración de unipersonalidad
    MALLORCA TERRAZA BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARYDA HOLDING SL. Datos registrales. T 2951 , F 220, S 8, H PM 93971, I/A 2 (15.05.23).
  4. 30/05/2022#6989121
    ConstituciónNombramientos
    MALLORCA TERRAZA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.05.22. Objeto social: La sociedad tiene por objeto y actividad principal la compra, venta, distribución, representación, y montaje de toda clase de mobiliari…

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 addressC/ OMERLADES 2 Ptl.A 1 (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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector