MARDAVALL 113 SL

Hoja PM75036· NIF B57876591

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2014
Director :
Koch Robert

Legal information

Legal information for MARDAVALL 113 SL

NIF
Hoja registral
IRUS1000097231354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2014
Register referenceTomo 2591 · Folio 80 · Hoja PM75036
StatusVigente

Activity

MARDAVALL 113 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 November 2014. The Spanish commercial register has published 5 filings for this company, from 25 November 2014 to 7 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La tenencia, administración, arrendamiento, compraventa, construcción y promoción de todo tipo de bienes inmuebles. CNAE 6832, 6820, 6810, 4121, 4122 y 4110.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARDAVALL 113 SLKoch RobertKoch RobertKOCH IMMOBILIEN MARDAVALL I SLKOCH IMMOBILIEN MARD…KOCH IMMOBILIEN II SLKOCH IMMOBILIEN II SLRESIDENCIAS MARDAVALL 322 SLRESIDENCIAS MARDAVAL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARDAVALL 113 SLFranz Koch PrivatstiftungFranz Koch Privatsti…KOCH IMMOBILIEN MARDAVALL I SLKOCH IMMOBILIEN MARD…KOCH IMMOBILIEN II SLKOCH IMMOBILIEN II SLRESIDENCIAS MARDAVALL 322 SLRESIDENCIAS MARDAVAL…

Beneficial owner (UBO)

Franz Koch Privatstiftung100 %

Individual · ultimate beneficial owner · since 25/11/2014

Beneficial owner network map

5 nodes Person Company
MARDAVALL 113 SLFranz Koch PrivatstiftungFranz Koch Privatsti…KOCH IMMOBILIEN MARDAVALL I SLKOCH IMMOBILIEN MARD…KOCH IMMOBILIEN II SLKOCH IMMOBILIEN II SLRESIDENCIAS MARDAVALL 322 SLRESIDENCIAS MARDAVAL…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2020· Registered 23/06/2020· I/A 2
  2. NombramientosPublished 07/07/2020· Registered 23/06/2020· I/A 2
  3. ConstituciónPublished 25/11/2014· Registered 18/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 1
  5. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 1

Changes

  1. 25/11/2014Declaración de unipersonalidad

    FRANZ KOCH PRIVATSTIFTUNG

Capital · events

  1. 25/11/2014Constitución
    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. 07/07/2020#5932306
    Ceses/DimisionesNombramientos
    MARDAVALL 113 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCANTLEBURY NICHOLAS RICHARD SMALES. Nombramientos. Adm. Unico: KOCH ROBERT. Datos registrales. T 2591 , F 80, S 8, H PM 75036, I/A 2 (23.06.20).
  2. 25/11/2014#3079262
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARDAVALL 113 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.09.14. Objeto social: La tenencia, administración, arrendamiento, compraventa, construcción y promoción de todo tipo de bienes inmuebles. CNAE 6832, 6820, 6810, 4121, …

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 2014

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/ DELS CAPUTXINS 4 Bl.B 3 C (PALMA DE MALLORCA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector