MALLORCACO SL

Hoja PM77407· NIF B57936379

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2015
Director :
Turner Mark-Daniel
Former name :
MARK DANIEL TURNER CORPORATION SL

Legal information

Legal information for MALLORCACO SL

NIF
Hoja registral
IRUS1000097539056
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2015
Register referenceTomo 2633 · Folio 208 · Hoja PM77407
Former names
MARK DANIEL TURNER CORPORATION SL2015-12-01 → 2018-11-30
StatusVigente

Activity

MALLORCACO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 1 December 2015. The Spanish commercial register has published 12 filings for this company, from 1 December 2015 to 30 November 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

-4614- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y Aeronaves -y que constituirá su actividad principal-. -5010- Transporte marítimo de pasajeros. -5030- Transporte de pasajeros por vías navegables interiores. -7734- Alquiler de medios de navegación. -6512- Intermedi.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Turner Mark-Daniel100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 5
  2. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 4
  3. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 4
  4. Cambio de denominación socialPublished 30/11/2018· Registered 23/11/2018· I/A 4
  5. Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 4
  6. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 2
  7. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 2
  8. Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 2
  9. ConstituciónPublished 01/12/2015· Registered 24/11/2015· I/A 1
  10. Declaración de unipersonalidadPublished 01/12/2015· Registered 24/11/2015· I/A 1
  11. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 30/11/2018Cambio de denominación social

    MARK DANIEL TURNER CORPORATION SL→MALLORCACO SL

  2. 30/11/2018Cambio de domicilio social

    C/ FALCO 16 2º C - CAS CATALA (CALVIA)

  3. 30/11/2018Cambio de domicilio social

    PASEO MALLORCA 15 - DESPACHO 5 D (PALMA DE MALLORCA)

  4. 30/11/2018Declaración de unipersonalidad

    TURNER MARK-DANIEL

  5. 01/12/2015Declaración de unipersonalidad

    TURNER MARK-DANIEL

Capital · events

  1. 01/12/2015Constitución
    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. 30/11/2018#5154116
    Declaración de unipersonalidad
    MALLORCACO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TURNER MARK-DANIEL. Datos registrales. T 2633 , F 208, S 8, H PM 77407, I/A 5 (23.11.18).
  2. 30/11/2018#5154115

    Company name: MARK DANIEL TURNER CORPORATION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MARK DANIEL TURNER CORPORATION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TURNER MARK-DANIEL;TURNER DAVID WILLIAM. Nombramientos. Adm. Unico: TURNER MARK-DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 30/11/2018#5154114

    Company name: MARK DANIEL TURNER CORPORATION SL

    MARK DANIEL TURNER CORPORATION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2633 , F 208, S 8, H PM 77407, I/A 3 (23.11.18).
  4. 30/11/2018#5154113

    Company name: MARK DANIEL TURNER CORPORATION SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MARK DANIEL TURNER CORPORATION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TURNER MARK-DANIEL. Nombramientos. Adm. Solid.: TURNER MARK-DANIEL;TURNER DAVID WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  5. 01/12/2015#3610928

    Company name: MARK DANIEL TURNER CORPORATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARK DANIEL TURNER CORPORATION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.15. Objeto social: -4614- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y Aeronaves -y que constituirá su actividad …

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 addressC/ FALCO 16 2º C - CAS CATALA (CALVIA), 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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector