MERCADO BALEAR SL

Hoja PM32208· NIF B07957251

VigenteIlles Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
945 000,00 €
Director :
Curri Avni

Legal information

Legal information for MERCADO BALEAR SL

NIF
Hoja registral
IRUS1000090526647
Legal formSociedad Limitada (SL)
Share capital945 000,00 €
Register referenceTomo 1654 · Folio 42 · Hoja PM32208
StatusVigente

Activity

MERCADO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 18 March 2016 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 945 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

KIRI WELT MALLORCA SL100 %Vigente

Legal entity · since 12/01/2023

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2023· Registered 16/05/2023· I/A 7
  2. Declaración de unipersonalidadPublished 12/01/2023· Registered 04/01/2023· I/A 6
  3. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 6
  4. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 6
  5. Ampliación de capitalPublished 18/03/2016· Registered 10/03/2016· I/A 5

Changes

  1. 24/05/2023Cambio de domicilio social

    C/ CARO 4 1º A (PALMA DE MALLORCA)

  2. 12/01/2023Declaración de unipersonalidad

    KIRI WELT MALLORCA SL

Capital · events

  1. 18/03/2016Ampliación de capital
    Resulting capital: 945 000,00 € (+941 994,00 €)

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. 24/05/2023#7544308
    Cambio de domicilio social
    MERCADO BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARO 4 1º A (PALMA DE MALLORCA). Datos registrales. T 1654 , F 42, S 8, H PM 32208, I/A 7 (16.05.23).
  2. 12/01/2023#7325282
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MERCADO BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KIRI WELT MALLORCA SL. Ceses/Dimisiones. Adm. Solid.: ISER MARC THOMAS;ISER ANDREAS MICHAEL. Nombramientos. Adm. Unico: CURRI AVNI. Otros conceptos: Cambio del Or…
  3. 18/03/2016#3774625
    Ampliación de capital
    MERCADO BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 941.994,00 Euros. Resultante Suscrito: 945.000,00 Euros. Otros conceptos: Sucesivas modificaciones del valor nominal de las participac…

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

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/ CARO 4 1º A (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector