MALLORCA YEAR 2020 SL

Hoja PM89501· NIF B01936541

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2020
Director :
Oliver Miro Alfonso

Legal information

Legal information for MALLORCA YEAR 2020 SL

NIF
Hoja registral
IRUS1000099461371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2020
Register referenceTomo 2867 · Folio 191 · Hoja PM89501
StatusVigente

Activity

MALLORCA YEAR 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 September 2020. The Spanish commercial register has published 6 filings for this company, from 29 September 2020 to 13 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividades de apoyo a la creación, gestión y desarrollo de empresas y negocios. Intermediación en todo tipo de operaciones comerciales, incluso de carácter inmobiliario. El código -CNAE de sus actividad principal es 8299-.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALLORCA YEAR 2020 SLOliver Miro AlfonsoOliver Miro AlfonsoDRUBAL PRODUCTIONS SLDRUBAL PRODUCTIONS SLEIMAS MALLORCA SLEIMAS MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA YEAR 2020 SLFuster Doggwiler Juan AntonioFuster Doggwiler Jua…

Beneficial owner (UBO)

Fuster Doggwiler Juan Antonio100 %

Individual · ultimate beneficial owner · since 29/09/2020

Beneficial owner network map

2 nodes Person Company
MALLORCA YEAR 2020 SLFuster Doggwiler Juan AntonioFuster Doggwiler Jua…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 2
  2. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 2
  3. ConstituciónPublished 29/09/2020· Registered 21/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 29/09/2020· Registered 21/09/2020· I/A 1
  5. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 1

Changes

  1. 29/09/2020Declaración de unipersonalidad

    FUSTER DOGGWILER JUAN ANTONIO

Capital · events

  1. 29/09/2020Constitución
    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. 13/09/2021#6602198
    MALLORCA YEAR 2020 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2867 , F 191, S 8, H PM 89501, I/A 3 ( 2.09.21).
  2. 08/09/2021#6598552
    Ceses/DimisionesNombramientos
    MALLORCA YEAR 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FUSTER DOGGWILER JUAN ANTONIO. Nombramientos. Adm. Unico: OLIVER MIRO ALFONSO. Datos registrales. T 2867 , F 191, S 8, H PM 89501, I/A 2 ( 1.09.21).
  3. 29/09/2020#6052411
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA YEAR 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.09.20. Objeto social: Actividades de apoyo a la creación, gestión y desarrollo de empresas y negocios. Intermediación en todo tipo de operaciones comerciales, in…

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 2020

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/ POIMA 13 - POLIGONO CAN VALERO, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector