MAPALU MENORCA SOCIEDAD LIMITADA

Hoja IM5849· NIF B57795015

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 350 000,00 €
Incorporation :
03/04/2013
Director :
De La Sovera Maria Virginia

Legal information

Legal information for MAPALU MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221077454
Legal formSociedad Limitada (SL)
Share capital1 350 000,00 €
Incorporation date03/04/2013
Register referenceTomo 140 · Folio 34 · Hoja IM5849
StatusVigente

Activity

MAPALU MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 April 2013. The Spanish commercial register has published 4 filings for this company, from 3 April 2013 to 28 June 2013, across 4 distinct types of filing. Its registered share capital is 1 350 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAPALU MENORCA SOCIED…De La Sovera Maria VirginiaDe La Sovera Maria V…

Cap table · shareholdings

  • JACAMAR COMMERCIAL INC100 %

    Legal entity · since 03/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAPALU MENORCA SOCIED…Jacamar Commercial IncJacamar Commercial I…

Beneficial owner (UBO)

JACAMAR COMMERCIAL INC100 %

Legal entity · since 03/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAPALU MENORCA SOCIED…Jacamar Commercial IncJacamar Commercial I…

Registered actos

  1. Ampliación de capitalPublished 28/06/2013· Registered 30/05/2013· I/A 2
  2. ConstituciónPublished 03/04/2013· Registered 12/03/2013· I/A 1
  3. Declaración de unipersonalidadPublished 03/04/2013· Registered 12/03/2013· I/A 1
  4. NombramientosPublished 03/04/2013· Registered 12/03/2013· I/A 1

Changes

  1. 03/04/2013Declaración de unipersonalidad

    JACAMAR COMMERCIAL INC

Capital · events

  1. 28/06/2013Ampliación de capital
    Resulting capital: 1 350 000,00 € (+1 200 000,00 €)
  2. 03/04/2013Constitución
    Initial capital: 150 000,00 €

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)

  1. 28/06/2013#2346767
    Ampliación de capital
    MAPALU MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros. Datos registrales. T 140 , F 34, S 8, H IM 5849, I/A 2 (30.05.13).
  2. 03/04/2013#2205533
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPALU MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.02.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Turismo, hostelería y re…

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 2013

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 addressPLAZA PRINCEP 3 1 IZ (MAHON), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector