MALLORD IBERICA SL

Hoja B451090

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/04/2014
Director :
Ravich Calafell Sergio David

Legal information

Legal information for MALLORD IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/04/2014
Register referenceTomo 44254 · Folio 157 · Hoja B451090
StatusVigente

Activity

MALLORD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 14 April 2014. The Spanish commercial register has published 5 filings for this company, from 14 April 2014 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,DE TERRENOS Y BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,SU CESION,EXPLOTACION DIRECTA POR CUALQUIER TITULO,INCLUIDO ARRENDAMIENTO ACTIVO NO FINANCIERO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MALLORD IBERICA SLRavich Calafell Sergio DavidRavich Calafell Serg…MALLORD IBERICA SLMALLORD IBERICA SL

Registered actos

  1. Fusión por absorciónPublished 17/07/2023· Registered 07/07/2023· I/A 4
  2. Ampliación de capitalPublished 22/04/2021· Registered 14/04/2021· I/A 3
  3. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  4. ConstituciónPublished 14/04/2014· Registered 07/04/2014· I/A 1
  5. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 1

Capital · events

  1. 22/04/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 14/04/2014Constitución
    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. 17/07/2023#7630495
    Fusión por absorción
    MALLORD IBERICA SL. Fusión por absorción. Sociedades absorbidas: CARRENCA 23 SL. Datos registrales. T 44254 , F 157, S 8, H B 451090, I/A 4 ( 7.07.23).
  2. 22/04/2021#6368894
    Ampliación de capital
    MALLORD IBERICA SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 44254 , F 156, S 8, H B 451090, I/A 3 (14.04.21).
  3. 28/04/2014#2781568
    Nombramientos
    MALLORD IBERICA SL. Nombramientos. APODERAD.SOL: RAVICH CALAFELL SANDRA MARCELA. Datos registrales. T 44254 , F 153, S 8, H B 451090, I/A 2 (16.04.14).
  4. 14/04/2014#2764876
    ConstituciónNombramientos
    MALLORD IBERICA SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,DE TERRENOS Y BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,SU CESION,EXPLOTACION DIRECTA POR CU…

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 2014

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 addressCL CARRENCA Num.23 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province