MBL GRUP D'ASSESSORAMENT SL

Hoja PM75366· NIF B57890055

VigenteIlles Balears

Registered address :
Activity :: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 090,00 €
Incorporation :: 23/01/2015
Directors :: Castro Perez Bibiana, Castro Perez Daniel, Escarrer Orozco Laura
Former name :: GRUP D'ASSESSORAMENT PREMIUM MBL SL

Legal information

Legal information for MBL GRUP D'ASSESSORAMENT SL

NIF

Hoja registral

IRUS1000097325974

Legal formSociedad Limitada (SL)

Share capital3 090,00 €

Incorporation date23/01/2015

Registro MercantilPALMA DE MALLORCA

Former names

GRUP D'ASSESSORAMENT PREMIUM MBL SL2015-01-23 → 2018-10-25

StatusVigente

Activity

MBL GRUP D'ASSESSORAMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 23 January 2015. The Spanish commercial register has published 9 filings for this company, from 23 January 2015 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La intermediación en las actividades de contabilidad, teneduría de libros, asesoría fiscal y laboral, y consultoría empresarial.

Directors and representatives

Directors

Current

Castro Perez Bibiana
Administrador Solidario
Since 19/10/2018
Castro Perez Daniel
Administrador Solidario
Since 15/06/2023
Escarrer Orozco Laura
Administrador Solidario
Since 19/10/2018

Former

Mangiova Ripoll Maria Del Carmen
Administrador Solidario
Ceased on 01/06/2021

Directors network map

13 nodes Person Company

Registered actos

NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 4
Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 4
Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 3
Ceses/DimisionesPublished 25/10/2018· Registered 19/10/2018· I/A 2
NombramientosPublished 25/10/2018· Registered 19/10/2018· I/A 2
Cambio de denominación socialPublished 25/10/2018· Registered 19/10/2018· I/A 2
Cambio de domicilio socialPublished 25/10/2018· Registered 19/10/2018· I/A 2
ConstituciónPublished 23/01/2015· Registered 16/01/2015· I/A 1
NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 1

Changes

22/06/2023Cambio de domicilio social
C/ PARELLADAS 10 (PALMA DE MALLORCA)
08/06/2021Cambio de denominación social
GRUP D'ASSESSORAMENT PREMIUM MBL SL→MBL GRUP D'ASSESSORAMENT SL
25/10/2018Cambio de domicilio social
C/ JAFUDA CRESQUES 8 (PALMA DE MALLORCA)

Capital · events

23/01/2015Constitución
Initial capital: 3 090,00 €

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)

22/06/2023#7590838

NombramientosCambio de domicilio social

MBL GRUP D'ASSESSORAMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: CASTRO PEREZ DANIEL. Cambio de domicilio social. C/ PARELLADAS 10 (PALMA DE MALLORCA). Datos registrales. T 3011 , F 43, S 8, H PM 75366, I/A 4 (15.06.23).

08/06/2021#6462143

Ceses/Dimisiones

MBL GRUP D'ASSESSORAMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MANGIOVA RIPOLL MARIA DEL CARMEN. Datos registrales. T 2597 , F 61, S 8, H PM 75366, I/A 3 ( 1.06.21).

25/10/2018#5099272

Company name: GRUP D'ASSESSORAMENT PREMIUM MBL SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social

GRUP D'ASSESSORAMENT PREMIUM MBL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MANGIOVA RIPOLL MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MANGIOVA RIPOLL MARIA DEL CARMEN;ESCARRER OROZCO LAURA;CASTRO PEREZ BIBIANA. Otros conceptos: Cam…

23/01/2015#3154676

Company name: GRUP D'ASSESSORAMENT PREMIUM MBL SL

ConstituciónNombramientos

GRUP D'ASSESSORAMENT PREMIUM MBL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.14. Objeto social: La intermediación en las actividades de contabilidad, teneduría de libros, asesoría fiscal y laboral, y consultoría empresari…

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 2015

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/ PARELLADAS 10 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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