MICROALGAS MALLORCA SL
Hoja PM87365· NIF B16640468
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/09/2019
- Director :
- Horrach Zacher Beatriz Caterina
Legal information
Legal information for MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
0321 — Acuicultura marina
Corporate purpose
1.- La Sociedad tiene por actividad principal la de Acuicultura marina, cuyo -CNAE es el 0321-. 2.- Investigación y desarrollo, cultivo, producción, comercialización y promoción de microalgas marinas de cualquier especie. ...
Directors and representatives
Directors
Current
- Horrach Zacher Beatriz CaterinaSince 12/09/2024Administrador Único
Former
- Horrach Arrom PedroCeased on 12/09/2024Administrador Único
- Marchena Mesa Daniel MiguelCeased on 15/09/2020Administrador Único
Directors network map
Cap table — shareholdings
- Horrach Arrom Pedro100 %
Individual · since 29/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horrach Arrom Pedro100 %
Individual — ultimate beneficial owner · since 29/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2024· Registered 12/09/2024· I/A 3
- NombramientosPublished 18/09/2024· Registered 12/09/2024· I/A 3
- Declaración de unipersonalidadPublished 29/09/2020· Registered 15/09/2020· I/A 2
- Ceses/DimisionesPublished 29/09/2020· Registered 15/09/2020· I/A 2
- NombramientosPublished 29/09/2020· Registered 15/09/2020· I/A 2
- ConstituciónPublished 18/09/2019· Registered 04/09/2019· I/A 1
- NombramientosPublished 18/09/2019· Registered 04/09/2019· I/A 1
Capital — events
- 18/09/2019ConstituciónInitial capital: 3 100,00 €
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)
- 18/09/2024#8255651Ceses/DimisionesNombramientos
MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HORRACH ARROM PEDRO. Nombramientos. Adm. Unico: HORRACH ZACHER BEATRIZ CATERINA. Datos registrales. S 8 , H PM 87365, I/A 3 (12.09.24).
- 29/09/2020#6052365Declaración de unipersonalidadCeses/DimisionesNombramientos
MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HORRACH ARROM PEDRO. Ceses/Dimisiones. Adm. Unico: MARCHENA MESA DANIEL MIGUEL. Nombramientos. Adm. Unico: HORRACH ARROM PEDRO. Datos registrales. T 2826 , F… - 18/09/2019#5582278ConstituciónNombramientos
MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.08.19. Objeto social: 1.- La Sociedad tiene por actividad principal la de Acuicultura marina, cuyo -CNAE es el 0321-. 2.- Investigación y desarrollo, cultivo, pr…
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 2019
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.