MALLORCA TK INVEST SL

Hoja PM91233· NIF B05483573

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
10/06/2021
Director :
Duverriere Sophie

Legal information

Legal information for MALLORCA TK INVEST SL

NIF
Hoja registral
IRUS1000099776910
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date10/06/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2902 · Folio 20 · Hoja PM91233
StatusVigente

Activity

MALLORCA TK INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 June 2021. The Spanish commercial register has published 4 filings for this company, from 10 June 2021 to 24 October 2022, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Inmobiliaria: Mediante la adquisición, venta, permuta y explotación, urbanización, subdivisión y construcción de inmuebles urbanos, rurales e industriales. El arrendamiento y las transacciones inmobiliarias de cualquier clase de inmuebles y negocios. Constructora: En todas sus formas, Estudio y Proy.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MALLORCA TK INVEST SLDuverriere SophieDuverriere SophieMAGNIFICENT VILLAS MALLORCA SLMAGNIFICENT VILLAS M…GREEN HILLS BUNYOLA SLGREEN HILLS BUNYOLA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA TK INVEST SLDuverriere SophieDuverriere Sophie

Beneficial owner (UBO)

Duverriere Sophie100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

2 nodes Person Company
MALLORCA TK INVEST SLDuverriere SophieDuverriere Sophie

Registered actos

  1. Ampliación de capitalPublished 24/10/2022· Registered 18/10/2022· I/A 2
  2. ConstituciónPublished 10/06/2021· Registered 02/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 10/06/2021· Registered 02/06/2021· I/A 1
  4. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 10/06/2021Declaración de unipersonalidad

    DUVERRIERE SOPHIE

Capital · events

  1. 24/10/2022Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 10/06/2021Constitución
    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. 24/10/2022#7208101
    Ampliación de capital
    MALLORCA TK INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 2902 , F 20, S 8, H PM 91233, I/A 2 (18.10.22). https://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  2. 10/06/2021#6466930
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA TK INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.21. Objeto social: Inmobiliaria: Mediante la adquisición, venta, permuta y explotación, urbanización, subdivisión y construcción de inmuebles urbanos, rurales …

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 2021

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/ DES GARROVERS 31 - SA COMA DE BUNYOLA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector