MARDEL DESARROLLOS SL

Hoja PM83628· NIF B16562662

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/03/2018
Director :
Radmil Eric
Former name :
SHEUNG LOK SL

Legal information

Legal information for MARDEL DESARROLLOS SL

NIF
Hoja registral
IRUS1000098406458
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/03/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2753 · Folio 156 · Hoja PM83628
Former names
SHEUNG LOK SL2018-03-20 → 2020-02-26
StatusVigente

Activity

MARDEL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 March 2018. The Spanish commercial register has published 8 filings for this company, from 20 March 2018 to 26 February 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La adquisición, tenencia, promoción, explotación, promoción, comercialización, desarrollo, arrendamiento, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, bungalows, apartamentos, bares, restaurantes, supermercados, salas de fiesta y ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARDEL DESARROLLOS SLRadmil EricRadmil EricFRISSAN & MOSCA SLFRISSAN & MOSCA SLCASAL DE MANACOR SLCASAL DE MANACOR SL

Cap table · shareholdings

  • Radmil Eric100 %

    Individual · since 26/02/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MARDEL DESARROLLOS SLRadmil EricRadmil EricDUROFORT BALEAR SLDUROFORT BALEAR SLCASAL DE MANACOR SLCASAL DE MANACOR SL

Beneficial owner (UBO)

Radmil Eric100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

4 nodes Person Company
MARDEL DESARROLLOS SLRadmil EricRadmil EricDUROFORT BALEAR SLDUROFORT BALEAR SLCASAL DE MANACOR SLCASAL DE MANACOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2020· Registered 20/02/2020· I/A 3
  2. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 2
  3. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 2
  4. Cambio de denominación socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
  5. Ampliacion del objeto socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
  7. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  8. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 26/02/2020Ampliación del objeto social

    La compraventa y arrendamiento de todo tipo de bienes rústicos y urbanos.

  2. 26/02/2020Cambio de denominación social

    SHEUNG LOK SL→MARDEL DESARROLLOS SL

  3. 26/02/2020Cambio de domicilio social

    C/ AMARGURA 1E (MANACOR)

  4. 26/02/2020Declaración de unipersonalidad

    RADMIL ERIC

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 3 006,00 €

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. 26/02/2020#5813037
    Declaración de unipersonalidad
    MARDEL DESARROLLOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RADMIL ERIC. Datos registrales. T 2753 , F 156, S 8, H PM 83628, I/A 3 (20.02.20).
  2. 26/02/2020#5813036

    Company name: SHEUNG LOK SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SHEUNG LOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLODRA SITGES JOAN ANTONI;LOW YEE TIFFANY BETTINA. Nombramientos. Adm. Unico: RADMIL ERIC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 20/03/2018#4800369

    Company name: SHEUNG LOK SL

    ConstituciónNombramientos
    SHEUNG LOK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.02.18. Objeto social: La adquisición, tenencia, promoción, explotación, promoción, comercialización, desarrollo, arrendamiento, administración y cesión por cualquier títu…

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 2018

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/ AMARGURA 1E (MANACOR), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector