MANDARIN DEL SUR SL

Hoja PM88031· NIF B16654659

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/01/2020
Directors :
Sanchez-Cabezudo Leske Maria Del Mar, Sanchez- Cabezudo Martinez Rafael Angel

Legal information

Legal information for MANDARIN DEL SUR SL

NIF
Hoja registral
IRUS1000099177377
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/01/2020
Register referenceTomo 2916 · Folio 219 · Hoja PM88031
StatusVigente

Activity

MANDARIN DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2020. The Spanish commercial register has published 10 filings for this company, from 14 January 2020 to 11 September 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MANDARIN DEL SUR SLSanchez-Cabezudo Martinez Rafael AngelSanchez-Cabezudo Mar…AYRESPORTITXOL SLAYRESPORTITXOL SLBONANOVAMANDARIN SLBONANOVAMANDARIN SLMANDARINMIRALBA SLMANDARINMIRALBA SLARRAYANES RSCO SLARRAYANES RSCO SLBUENAVISTAPORTIXOL SLBUENAVISTAPORTIXOL SLKLUPOST SLKLUPOST SLSHAWARMA RSCO SLSHAWARMA RSCO SL

Registered actos

  1. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 7
  2. Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 6
  3. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 6
  4. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 5
  5. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 5
  6. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 4
  7. Modificaciones estatutariasPublished 28/07/2020· Registered 21/07/2020· I/A 3
  8. NombramientosPublished 23/01/2020· Registered 15/01/2020· I/A 2
  9. ConstituciónPublished 14/01/2020· Registered 07/01/2020· I/A 1
  10. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 28/07/2020Modificaciones estatutarias

Capital · events

  1. 14/01/2020Constitución
    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. 11/09/2023#7705189
    Nombramientos
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ-CABEZUDO LESKE MARIA DEL MAR. Datos registrales. T 2916 , F 219, S 8, H PM 88031, I/A 7 ( 4.09.23).
  2. 07/09/2023#7702396
    Ceses/DimisionesNombramientos
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ CABEZUDO LESKE MARIA DEL MAR. Nombramientos. Adm. Unico: SANCHEZ- CABEZUDO MARTINEZ RAFAEL ANGEL. Datos registrales. T 2916 , F 219, S 8, H PM 88031, I/A 6 (31.08.23).
  3. 23/06/2022#7038798
    Ceses/DimisionesNombramientos
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ-CABEZUDO MARTINEZ RAFAEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ CABEZUDO LESKE MARIA DEL MAR. Datos registrales. T 2916 , F 219, S 8, H PM 88031, I/A 5 (16.06.22).
  4. 07/10/2021#6630246
    Nombramientos
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ CABEZUDO LESKE MARIA DEL MAR. Datos registrales. T 2840 , F 108, S 8, H PM 88031, I/A 4 (30.09.21).
  5. 28/07/2020#5968511
    Modificaciones estatutarias
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 17º, Retribución de Administradores. Datos registrales. T 2840 , F 108, S 8, H PM 88031, I/A 3 (21.07.20).
  6. 23/01/2020#5754174
    Nombramientos
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ CABEZUDO JOSE LUIS. Datos registrales. T 2840 , F 107, S 8, H PM 88031, I/A 2 (15.01.20).
  7. 14/01/2020#5735946
    ConstituciónNombramientos
    MANDARIN DEL SUR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.11.19. Objeto social: 1.- La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento de todo tipo de fincas y edifica…

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 addressCTRA ARTA 88 5 - DEPARTAMENTO 15, 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 — Promoción inmobiliaria — are listed together.

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