MBC CALVIA DEVELOPMENTS SL

Hoja PM65034· NIF B57642738

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/01/2010
Director :
Besozzi Di Castelbesozzo Morgana

Legal information

Legal information for MBC CALVIA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000095258155
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/01/2010
Register referenceTomo 2408 · Folio 186 · Hoja PM65034
StatusVigente

Activity

MBC CALVIA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 January 2010. The Spanish commercial register has published 5 filings for this company, from 5 January 2010 to 17 April 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y venta de bienes inmuebles, su arrendamiento y la construcción,reforma y rehabilitación de toda clase de edificios u obras, ya sean paralapropia sociedad o por encargo o contrata con terceras personas, inclusoorganismos oficiales; ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MBC CALVIA DEVELOPMEN…Besozzi Di Castelbesozzo MorganaBesozzi Di Castelbes…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MBC CALVIA DEVELOPMEN…Besozzi Di Castelbesozzo MorganaBesozzi Di Castelbes…

Beneficial owner (UBO)

Besozzi Di Castelbesozzo Morgana100 %

Individual · ultimate beneficial owner · since 05/01/2010

Beneficial owner network map

2 nodes Person Company
MBC CALVIA DEVELOPMEN…Besozzi Di Castelbesozzo MorganaBesozzi Di Castelbes…

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2013· Registered 08/04/2013· I/A 3
  2. Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 2
  3. ConstituciónPublished 05/01/2010· Registered 18/12/2009· I/A 1
  4. Declaración de unipersonalidadPublished 05/01/2010· Registered 18/12/2009· I/A 1
  5. NombramientosPublished 05/01/2010· Registered 18/12/2009· I/A 1

Changes

  1. 17/04/2013Cambio de domicilio social

    CMNO QUARTERADES 4-A (CALVIA)

  2. 12/12/2011Cambio de domicilio social

    CTRA CALVIA-ESTABLIMENTS Km 15 - DISSEMINATS

  3. 05/01/2010Declaración de unipersonalidad

    BESOZZI DI CASTELBESOZZO MORGANA

Capital · events

  1. 05/01/2010Constitución
    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. 17/04/2013#2230945
    Cambio de domicilio social
    MBC CALVIA DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO QUARTERADES 4-A (CALVIA). Datos registrales. T 2408 , F 186, S 8, H PM 65034, I/A 3 ( 8.04.13).
  2. 12/12/2011#1495250
    Cambio de domicilio social
    MBC CALVIA DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA CALVIA-ESTABLIMENTS Km 15 - DISSEMINATS. CALV (CALVIA). Datos registrales. T 2408 , F 186, S 8, H PM 65034, I/A 2 (29.11.11).
  3. 05/01/2010#10399898
    ConstituciónDeclaración de unipersonalidadNombramientos
    MBC CALVIA DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.09. Objeto social: La compra y venta de bienes inmuebles, su arrendamiento y la construcción,reforma y rehabilitación de toda clase de edificios u obras,…

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 2010

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 addressCMNO QUARTERADES 4-A (CALVIA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector