MALLORCA TOURISM SOLUTIONS SL

Hoja PM76477· NIF B57915753

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2015
Director :
Tovar Segovia Jose Luis

Legal information

Legal information for MALLORCA TOURISM SOLUTIONS SL

NIF
Hoja registral
IRUS1000097457059
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2015
Register referenceTomo 2616 · Folio 22 · Hoja PM76477
StatusVigente

Activity

MALLORCA TOURISM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 June 2015. The Spanish commercial register has published 6 filings for this company, from 15 June 2015 to 11 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción, construcción, reforma y rehabilitación de bienes inmuebles, por cuenta propia o ajena, el alquiler y explotación de bienes inmuebles, y especialmente de establecimientos turísticos de todo tipo, la contratación de toda clase de obras, excavaciones y desmontes. Inversion inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MALLORCA TOURISM SOLU…Tovar Segovia Jose LuisTovar Segovia Jose L…CONFISLA SLCONFISLA SLCA'S MISSER SLCA'S MISSER SLKAISER ASESORES SLKAISER ASESORES SLPROMOCIONES CA'N BLAU 2005 SLPROMOCIONES CA'N BLA…RURAL CA'N VICH SLRURAL CA'N VICH SLCALA MORLANDA 2003 SLCALA MORLANDA 2003 SLEASY RENT GESTION DE ALQUILERES SLEASY RENT GESTION DE…MANTENIMIENTOS ES FONOLL SLMANTENIMIENTOS ES FO…BALEARIC HOMES 2000 SLBALEARIC HOMES 2000 …INVERSIONES CALA CASTELL SLINVERSIONES CALA CAS…INVERSIONES CAP FARRUTX SLINVERSIONES CAP FARR…COPISLA DESARROLLOS TURISTICOS SLCOPISLA DESARROLLOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA TOURISM SOLU…Paez Ramirez ManuelPaez Ramirez Manuel

Beneficial owner (UBO)

Paez Ramirez Manuel100 %

Individual · ultimate beneficial owner · since 15/06/2015

Beneficial owner network map

2 nodes Person Company
MALLORCA TOURISM SOLU…Paez Ramirez ManuelPaez Ramirez Manuel

Registered actos

  1. Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 2
  2. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 2
  3. ConstituciónPublished 15/06/2015· Registered 05/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2015· Registered 05/06/2015· I/A 1
  5. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 15/06/2015Declaración de unipersonalidad

    PAEZ RAMIREZ MANUEL

Capital · events

  1. 15/06/2015Constitución
    Initial capital: 3 100,00 €

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. 11/08/2016#3981222
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALLORCA TOURISM SOLUTIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TOVAR SEGOVIA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: PAEZ RAMIREZ MANUEL. Nombramientos. Adm. Unico: TOVAR SEGOVIA JOSE LUIS. Datos re…
  2. 15/06/2015#3365768
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA TOURISM SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.15. Objeto social: Promoción, construcción, reforma y rehabilitación de bienes inmuebles, por cuenta propia o ajena, el alquiler y explotación de bien…

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 2015

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 ALEXANDRE ROSSELLO 15 2º - EDIFICIO MINACO (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 — Promoción inmobiliaria — are listed together.

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