MERCAGENTUR BALEAR SL

Hoja PM71391· NIF B57800658

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2013
Director :
OVER XXI CA SL

Legal information

Legal information for MERCAGENTUR BALEAR SL

NIF
Hoja registral
IRUS1000096786994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2013
Register referenceTomo 2528 · Folio 75 · Hoja PM71391
StatusVigente

Activity

MERCAGENTUR BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 April 2013. The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 12 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales, solares y trasteros. La compra y venta, importación y exportación de toda clase de vehícu.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MERCAGENTUR BALEAR SLOVER XXI CA SLOVER XXI CA SLVISTABLAVA SLVISTABLAVA SLEXPLOTACIONES HOTELERAS LAGO MARTIANEZ SLEXPLOTACIONES HOTELE…

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
MERCAGENTUR BALEAR SLStein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…INVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

33 nodes Person Company
MERCAGENTUR BALEAR SLStein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…INVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Registered actos

  1. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 3
  2. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 3
  3. Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 2
  4. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 2
  5. Cambio de domicilio socialPublished 03/05/2013· Registered 24/04/2013· I/A 2
  6. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/04/2013· Registered 25/03/2013· I/A 1
  8. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 03/05/2013Cambio de domicilio social

    C/ GRAN VIA ASIMA 2 10 IZ - POLIGONO SON CASTELLO

  2. 04/04/2013Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 04/04/2013Constitución
    Initial 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)

  1. 12/05/2017#4371194
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MERCAGENTUR BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OVER XXI CA SL. Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: OVER XXI CA SL. Datos registrales. T 2528 , F 75, S 8…
  2. 03/05/2013#2254819
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MERCAGENTUR BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MALLORCA BUSINESS STRATEGY SL. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: MIR MUNAR RAFAEL. Cambio …
  3. 04/04/2013#2207799
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCAGENTUR BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.13. Objeto social: La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier c…

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 2013

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/ GRAN VIA ASIMA 2 10 IZ - POLIGONO SON CASTELLO, 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 — Promoción inmobiliaria — are listed together.

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