MANDRAVA 2012 SL

Hoja PM70133· NIF B57768616

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 733,00 €
Incorporation :
06/09/2012
Director :
INVESTIA GRUP XXI SL

Legal information

Legal information for MANDRAVA 2012 SL

NIF
Hoja registral
IRUS1000096606866
Legal formSociedad Limitada (SL)
Share capital7 733,00 €
Incorporation date06/09/2012
Register referenceTomo 2506 · Folio 213 · Hoja PM70133
StatusVigente

Activity

MANDRAVA 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 September 2012. The Spanish commercial register has published 10 filings for this company, from 6 September 2012 to 11 April 2019, across 7 distinct types of filing. Its registered share capital is 7 733,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición por cualquier título, urbanización, venta, explotación y arrendamiento de terrenos y propiedades inmobiliarias de toda clase; la promoción y edificación de obras y edificaciones de toda índole, incluso de reforma y rehabilitación, por cuenta propia o ajena. Y en general, cuanto se ref.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MANDRAVA 2012 SLINVESTIA GRUP XXI SLINVESTIA GRUP XXI SLEYCOM INSTALACIONES SLEYCOM INSTALACIONES …PROYECTOS TABICOR SLPROYECTOS TABICOR SLNEGOTIA GERENDI SLNEGOTIA GERENDI SLCORPORACION INVERSORA CIUTAT D'INCA SLCORPORACION INVERSOR…GLOBATECNIC OBRAS Y SERVICIOS SLGLOBATECNIC OBRAS Y …GLOBATECNIC CLIMA SLGLOBATECNIC CLIMA SLGLOBAL LED LIGHTING SLGLOBAL LED LIGHTING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANDRAVA 2012 SLSalom Robledo Diana GloriaSalom Robledo Diana …

Beneficial owner (UBO)

Salom Robledo Diana Gloria100 %

Individual · ultimate beneficial owner · since 13/08/2018

Beneficial owner network map

2 nodes Person Company
MANDRAVA 2012 SLSalom Robledo Diana GloriaSalom Robledo Diana …

Registered actos

  1. Ceses/DimisionesPublished 01/03/2019· Registered 25/02/2019· I/A 4
  2. NombramientosPublished 01/03/2019· Registered 25/02/2019· I/A 4
  3. Modificaciones estatutariasPublished 01/03/2019· Registered 25/02/2019· I/A 4
  4. Ceses/DimisionesPublished 13/08/2018· Registered 03/08/2018· I/A 3
  5. NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 3
  6. Declaración de unipersonalidadPublished 13/08/2018· Registered 03/08/2018· I/A 2
  7. Reducción de capitalPublished 13/08/2018· Registered 03/08/2018· I/A 2
  8. ConstituciónPublished 06/09/2012· Registered 28/08/2012· I/A 1
  9. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 1

Changes

  1. 01/03/2019Modificaciones estatutarias
  2. 13/08/2018Declaración de unipersonalidad

    SALOM ROBLEDO DIANA GLORIA

Capital · events

  1. 13/08/2018Reducción de capital
    Resulting capital: 7 733,00 €
  2. 06/09/2012Constitución
    Initial capital: 155 033,00 €

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. 11/04/2019#5351641
    Cambio de identidad del socio único
    MANDRAVA 2012 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: INVESTIA GRUP XXI SL. Datos registrales. T 2506 , F 213, S 8, H PM 70133, I/A 5 ( 4.04.19).
  2. 01/03/2019#5285988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANDRAVA 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVARRO COLL ANTONIO. Nombramientos. Adm. Unico: INVESTIA GRUP XXI SL. Modificaciones estatutarias. 7.- ... El cargo de administrador SERA RETRIBUIDO, consistiendo la remuneració…
  3. 13/08/2018#5008738
    Ceses/DimisionesNombramientos
    MANDRAVA 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALOM ROBLEDO DIANA GLORIA. Nombramientos. Adm. Unico: NAVARRO COLL ANTONIO. Datos registrales. T 2506 , F 213, S 8, H PM 70133, I/A 3 ( 3.08.18).
  4. 13/08/2018#5008737
    Declaración de unipersonalidadReducción de capital
    MANDRAVA 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SALOM ROBLEDO DIANA GLORIA. Reducción de capital. Importe reducción: 147.300,00 Euros. Resultante Suscrito: 7.733,00 Euros. Datos registrales. T 2506 , F 212, S 8,…
  5. 06/09/2012#1884153
    ConstituciónNombramientos
    MANDRAVA 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.12. Objeto social: La adquisición por cualquier título, urbanización, venta, explotación y arrendamiento de terrenos y propiedades inmobiliarias de toda clase; la …

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/ MANDRAVA 8 (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as MANDRAVA 2012, SL

INCA 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector