MALLORVIENA SL

Hoja PM66524· NIF B57678898

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2010
Director :
Cohen Pinhas
Former name :
NOPAL INVEST SL

Legal information

Legal information for MALLORVIENA SL

NIF
Hoja registral
IRUS1000096151356
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2010
Register referenceTomo 2439 · Folio 201 · Hoja PM66524
Former names
NOPAL INVEST SL2010-11-18 → 2011-02-23
StatusVigente

Activity

MALLORVIENA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 November 2010. The Spanish commercial register has published 9 filings for this company, from 18 November 2010 to 8 July 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas rústicas y urbanas....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALLORVIENA SLCohen PinhasCohen Pinhas

Cap table · shareholdings

  • Cohen Pinhas100 %

    Individual · since 23/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MALLORVIENA SLCohen PinhasCohen Pinhas

Beneficial owner (UBO)

Cohen Pinhas100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
MALLORVIENA SLCohen PinhasCohen Pinhas

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2011· Registered 14/02/2011· I/A 3
  2. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 2
  3. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 2
  4. Cambio de denominación socialPublished 23/02/2011· Registered 14/02/2011· I/A 2
  5. Ampliacion del objeto socialPublished 23/02/2011· Registered 14/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 23/02/2011· Registered 14/02/2011· I/A 2
  7. ConstituciónPublished 18/11/2010· Registered 08/11/2010· I/A 1
  8. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 1

Changes

  1. 23/02/2011Ampliación del objeto social

    la industria del pan y de la bollería, el comercio al por menor y mayor depan, pastelería, confitería y similares, asi como el comercio al por mayory menor, importación y exportación de todo tipo de artículos y productos alimenticios; y a la gestión y asesoramiento inmobiliario, operaciones de int.

  2. 23/02/2011Cambio de denominación social

    NOPAL INVEST SL→MALLORVIENA SL

  3. 23/02/2011Cambio de domicilio social

    C/ DE SES OLIVERES 5 - PORT D' ALCUDIA

  4. 23/02/2011Declaración de unipersonalidad

    COHEN PINHAS

Capital · events

  1. 18/11/2010Constitución
    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. 08/07/2015#3404740
    MALLORVIENA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2439 , F 201, S 8, H PM 66524, I/ANota (30.06.15).
  2. 23/02/2011#1085911
    Declaración de unipersonalidad
    MALLORVIENA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COHEN PINHAS. Datos registrales. T 2439 , F 201, S 8, H PM 66524, I/A 3 (14.02.11).
  3. 23/02/2011#1085910

    Company name: NOPAL INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NOPAL INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GILI ADROVER BARTOLOME. Nombramientos. Adm. Unico: COHEN PINHAS. Cambio de denominación social. MALLORVIENA SL. Ampliacion del objeto social. la industria del pan y de la bollería…
  4. 18/11/2010#949867

    Company name: NOPAL INVEST SL

    ConstituciónNombramientos
    NOPAL INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.08.10. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. L…

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 2010

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/ DE SES OLIVERES 5 - PORT D' ALCUDIA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province