MANUMISSION MALLORCA SL
Hoja PM64554· NIF B57631772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/09/2009
- Director :
- Sureda Amoros Ana
Legal information
Legal information for MANUMISSION MALLORCA SL
Activity
MANUMISSION MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 September 2009. The Spanish commercial register has published 7 filings for this company, from 22 September 2009 to 3 September 2013, across 5 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.- También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento, compraventa d.
Directors and representatives
Directors
Current
- Sureda Amoros AnaSince 13/09/2011Administrador Único
Former
- HIGH STATUS SLCeased on 13/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Valles Miquel Angel100 %
Individual · ultimate beneficial owner · since 22/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2011· Registered 13/09/2011· I/A 2
- NombramientosPublished 21/09/2011· Registered 13/09/2011· I/A 2
- Cambio de domicilio socialPublished 21/09/2011· Registered 13/09/2011· I/A 2
- ConstituciónPublished 22/09/2009· Registered 11/09/2009· I/A 1
- Declaración de unipersonalidadPublished 22/09/2009· Registered 11/09/2009· I/A 1
- NombramientosPublished 22/09/2009· Registered 11/09/2009· I/A 1
Changes
- 21/09/2011Cambio de domicilio social
C/ NORTE 22 BAJOS B (CAPDEPERA)
- 22/09/2009Declaración de unipersonalidad
RIERA VALLES MIQUEL ANGEL
Capital · events
- 22/09/2009ConstituciónInitial 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)
- 03/09/2013#2436326
MANUMISSION MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2398 , F 145, S 8, H PM 64554, I/A Nota B (28.08.13).
- 21/09/2011#1383430Ceses/DimisionesNombramientosCambio de domicilio social
MANUMISSION MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: SUREDA AMOROS ANA. Cambio de domicilio social. C/ NORTE 22 BAJOS B (CAPDEPERA). Datos registrales. T 2398 , F 145, S 8, H PM 645… - 22/09/2009#392903ConstituciónDeclaración de unipersonalidadNombramientos
MANUMISSION MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.09. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y ser…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.