MIND PROJECT SL

Hoja PM63737· NIF B57608747

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
06/04/2009
Directors :
Castellano Garcia Alfonso, Estalella Limiñana Jorge Marcial

Legal information

Legal information for MIND PROJECT SL

NIF
Hoja registral
IRUS1000095118348
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date06/04/2009
Register referenceTomo 2379 · Folio 87 · Hoja PM63737
StatusVigente

Activity

MIND PROJECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 April 2009. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 13 October 2015, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La creación, realización y desarrollo de sitios u/o portales informáticos sobre Internet u otras redes, su montaje e instalación, mantenimiento, gestión y tramitación; la creación, realización y desarrollo de chad, blogs,correo, intercambio de bienes, venta y compra de bienes y/o mercaderías,...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MIND PROJECT SLEstalella Limiñana Jorge MarcialEstalella Limiñana J…Castellano Garcia AlfonsoCastellano Garcia Al…HIGH TECH HOTELS EUSKADI SOCIEDAD ANONIMAHIGH TECH HOTELS EUS…INIS CONSULTING SLINIS CONSULTING SLESTRATEGIAS PARA CONECTARSE, SOCIEDAD LIMITADAESTRATEGIAS PARA CON…RE-ANIMACION TURISTICA, S.L.RE-ANIMACION TURISTI…TOURISM REVOLUTION ECOSYSTEM, S.L.TOURISM REVOLUTION E…BRISA RESORTS SOCIEDAD ANONIMABRISA RESORTS SOCIED…HOPLITA CAPITAL PARTNERS SLHOPLITA CAPITAL PART…LONG SHE SLLONG SHE SLINNWISE MANAGEMENT, SOCIEDAD LIMITADAINNWISE MANAGEMENT, …ETRAVELCOM COMUNICACION SLETRAVELCOM COMUNICAC…DREAMPLACE GESTION SLDREAMPLACE GESTION SL

Cap table · shareholdings

  • TOURISM REVOLUTION ECOSYSTEM, S.L.(formerly TOURISM REVOLUTION ECOSYSTEM SL)100 %

    Legal entity · since 12/07/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MIND PROJECT SLTOURISM REVOLUTION ECOSYSTEM SLTOURISM REVOLUTION E…

Beneficial owner (UBO)

TOURISM REVOLUTION ECOSYSTEM, S.L.100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/07/2011

Beneficial owner network map

2 nodes Person Company
MIND PROJECT SLTOURISM REVOLUTION ECOSYSTEM SLTOURISM REVOLUTION E…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 3
  2. Declaración de unipersonalidadPublished 12/07/2011· Registered 30/06/2011· I/A 2
  3. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 2
  4. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 12/07/2011· Registered 30/06/2011· I/A 2
  6. ConstituciónPublished 06/04/2009· Registered 24/03/2009· I/A 1
  7. NombramientosPublished 06/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 12/07/2011Declaración de unipersonalidad

    TOURISM REVOLUTION ECOSYSTEM SL

  2. 12/07/2011Modificaciones estatutarias

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 30 000,00 €

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. 13/10/2015#3534446
    Ceses/Dimisiones
    MIND PROJECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SECIN EDUARDO WILLIAM;DIAZ DIAZ ANTONIO. Datos registrales. T 2379 , F 87, S 8, H PM 63737, I/A 3 ( 2.10.15).
  2. 12/07/2011#1296209
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MIND PROJECT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOURISM REVOLUTION ECOSYSTEM SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO GARCIA ALFONSO. Nombramientos. Adm. Solid.: ESTALELLA LIMIÑANA JORGE MARCIAL;CASTELLANO GA…
  3. 06/04/2009#156762
    ConstituciónNombramientos
    MIND PROJECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.09. Objeto social: a) La creación, realización y desarrollo de sitios u/o portales informáticos sobre Internet u otras redes, su montaje e instalación, mantenimiento…

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 2009

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 addressPASEO MARITIMO 36 3 L (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 de consultoría de gestión empresarial — are listed together.

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