MEDINA MALLORCA PROPERTIES SL
Hoja PM67964· NIF B57719445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2011
- Directors :
- Calparsoro Londaiz Rafael, Calparsoro Londayz Rafael
Legal information
Legal information for MEDINA MALLORCA PROPERTIES SL
Activity
MEDINA MALLORCA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 August 2011. The Spanish commercial register has published 4 filings for this company, from 8 August 2011 to 1 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4360
Corporate purpose
La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compra-venta de fincas rústicas y urbanas....
Directors and representatives
Directors
Current
- Calparsoro Londaiz RafaelSince 27/07/2011Administrador Único
- Calparsoro Londayz RafaelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calparsoro Londaiz Rafael100 %
Individual · ultimate beneficial owner · since 08/08/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 2
- ConstituciónPublished 08/08/2011· Registered 27/07/2011· I/A 1
- Declaración de unipersonalidadPublished 08/08/2011· Registered 27/07/2011· I/A 1
- NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 1
Changes
- 01/03/2023Modificaciones estatutarias
- 08/08/2011Declaración de unipersonalidad
CALPARSORO LONDAIZ RAFAEL
Capital · events
- 08/08/2011ConstituciónInitial 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)
- 01/03/2023#7414168Modificaciones estatutarias
MEDINA MALLORCA PROPERTIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20..- El cargo de administrador será remunerado. La Junta General fijará para cada año.. Datos registrales. T 2468 , F 101, S 8, H PM 67964, I/A 2 (22.02.23)… - 08/08/2011#1333826ConstituciónDeclaración de unipersonalidadNombramientos
MEDINA MALLORCA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.11. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 4360 — are listed together.