MALLORCATRAUM SL

Hoja PM70703· NIF B57782211

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2012
Directors :
Wiedmann Martin Adalbert, Wiedmann Barbara Angela

Legal information

Legal information for MALLORCATRAUM SL

NIF
Hoja registral
IRUS1000096679066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2012
Register referenceTomo 2516 · Folio 191 · Hoja PM70703
StatusVigente

Activity

MALLORCATRAUM 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 21 December 2012. The Spanish commercial register has published 6 filings for this company, from 21 December 2012 to 13 February 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de inmuebles, intermediación inmobiliaria, gestión y administración de activos inmobiliarios. La adquisición, tenencia y enajenación de acciones y participaciones de otras sociedades, siempre por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 21/12/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 21/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 2
  2. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 2
  3. Modificaciones estatutariasPublished 13/02/2013· Registered 06/02/2013· I/A 2
  4. ConstituciónPublished 21/12/2012· Registered 14/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 21/12/2012· Registered 14/12/2012· I/A 1
  6. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 13/02/2013Modificaciones estatutarias
  2. 21/12/2012Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 21/12/2012Constitución
    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. 13/02/2013#2122831
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCATRAUM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LA FONT GMBH. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: WIEDMANN MARTIN ADALBERT;WIEDMANN BARBARA ANGELA. Modificacio…
  2. 21/12/2012#2046999
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCATRAUM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.11.12. Objeto social: La compraventa de inmuebles, intermediación inmobiliaria, gestión y administración de activos inmobiliarios. La adquisición, tenencia y enajenac…

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 2012

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/ CAMI DELS REIS 308 Bl.A 2 - COMPLEJO CAN GRANAD (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector