MARDAL SPAIN SL

Hoja PM69767· NIF B57759342

VigenteIlles Balears
Registered address :
Activity :
Actividades de museos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2012
Director :
Hornke Wolfgang-Georg

Legal information

Legal information for MARDAL SPAIN SL

NIF
Hoja registral
IRUS1000096560774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2012
Register referenceTomo 2500 · Folio 86 · Hoja PM69767
StatusVigente

Activity

MARDAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 15 June 2012. The Spanish commercial register has published 4 filings for this company, from 15 June 2012 to 17 October 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9102 · Actividades de museos

Corporate purpose

La explotación de museos y exposiciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hornke Wolfgang- Georg100 %

Individual · ultimate beneficial owner · since 15/06/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 2
  2. ConstituciónPublished 15/06/2012· Registered 05/06/2012· I/A 1
  3. Declaración de unipersonalidadPublished 15/06/2012· Registered 05/06/2012· I/A 1
  4. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 15/06/2012Declaración de unipersonalidad

    HORNKE WOLFGANG- GEORG

Capital · events

  1. 15/06/2012Constitución
    Initial 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)

  1. 17/10/2014#3016484
    Nombramientos
    MARDAL SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUAL RIBOT COLOMA. Datos registrales. T 2500 , F 86, S 8, H PM 69767, I/A 2 (10.10.14).
  2. 15/06/2012#1770490
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARDAL SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.12. Objeto social: La explotación de museos y exposiciones. Domicilio: C/ PORTELLA 9 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So

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/ PORTELLA 9 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de museos — are listed together.