MANSION HENDRIX SL
Hoja PM98041· NIF B56434194
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2023
- Director :
- Hüllemann Jan Mirko
Legal information
Legal information for MANSION HENDRIX SL
Activity
MANSION HENDRIX 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 17 October 2023. The Spanish commercial register has published 9 filings for this company, from 17 October 2023 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Las actividades integrantes del objeto social podrán ser desarrolladas total o parcialmente de forma indirecta, mediante la participación en otras sociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Hüllemann Jan MirkoSince 09/10/2023Administrador únicoAdministrador Único
Former
- Klein MartinCeased on 09/09/2024Administrador Solidario
Authorised representatives
Current
- Wolf Emig NatalieSince 21/10/2024Apoderado
- Emig SabrinaSince 12/09/2024Apoderado
Former
- Reimerdes Meike KleinCeased on 17/10/2024Apoderado
Directors network map
Cap table · shareholdings
- LA CONCHA DE ORO GMBH100 %
Legal entity · since 17/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LA CONCHA DE ORO GMBH100 %
Legal entity · since 17/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 6
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 5
- NombramientosPublished 18/09/2024· Registered 12/09/2024· I/A 4
- Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 3
- NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 3
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 2
- ConstituciónPublished 17/10/2023· Registered 09/10/2023· I/A 1
- Declaración de unipersonalidadPublished 17/10/2023· Registered 09/10/2023· I/A 1
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 1
Changes
- 17/10/2023Declaración de unipersonalidad
LA CONCHA DE ORO GMBH
Capital · events
- 17/10/2023ConstituciónInitial 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)
- 28/10/2024#8313631Nombramientos
MANSION HENDRIX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WOLF EMIG NATALIE. Datos registrales. S 8 , H PM 98041, I/A 6 (21.10.24).
- 24/10/2024#8308829Revocaciones
MANSION HENDRIX SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: REIMERDES MEIKE KLEIN. Datos registrales. S 8 , H PM 98041, I/A 5 (17.10.24).
- 18/09/2024#8255678Nombramientos
MANSION HENDRIX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EMIG SABRINA. Datos registrales. S 8 , H PM 98041, I/A 4 (12.09.24).
- 16/09/2024#8252358Ceses/DimisionesNombramientos
MANSION HENDRIX SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JUANDA BALEARIC INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: HULLEMANN JAN MIRKO;KLEIN MARTIN. Nombramientos. Adm. Unico: HULLEMANN JAN MIRKO. Ot… - 17/10/2023#7749597Nombramientos
MANSION HENDRIX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REIMERDES MEIKE KLEIN. Datos registrales. T 3026 , F 139, S 8, H PM 98041, I/A 2 ( 9.10.23).
- 17/10/2023#7749596ConstituciónDeclaración de unipersonalidadNombramientos
MANSION HENDRIX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.09.23. Objeto social: Promoción inmobiliaria. Las actividades integrantes del objeto social podrán ser desarrolladas total o parcialmente de forma indirecta, median…
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 2023
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.