filings.es

MINDOROTIN SL

Hoja PM81170· NIF B16513046

ActiveIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2017
Directors :
Roses Stub-Larsen Christian, Roses Stub- Larsen Eva Margarita

Legal information

Legal information for MINDOROTIN SL

NIF
Hoja registral
IRUS1000097919569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2017
Register referenceTomo 2703 · Folio 137 · Hoja PM81170

Activity

MINDOROTIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 10 April 2017. The Spanish commercial register has published 6 filings for this company, from 10 April 2017 to 1 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

a) La compra, venta, intermediación, arrendamiento, subarrendamiento, gestión, administración y explotación, por cualquier título, de toda clase de bienes inmuebles rústicos y/o urbanos, así como hoteles, apartamentos, edificios, chalets, bungalows, locales, casas rurales, solares, ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Roses Stub-Larsen Christian100 %

    Individual · since 26/09/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Roses Stub-Larsen Christian100 %

Individual · ultimate beneficial owner · since 26/09/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/12/2017· Registered 23/11/2017· I/A 3
  2. Declaración de unipersonalidadPublished 26/09/2017· Registered 14/09/2017· I/A 2
  3. Ceses/DimisionesPublished 26/09/2017· Registered 14/09/2017· I/A 2
  4. NombramientosPublished 26/09/2017· Registered 14/09/2017· I/A 2
  5. ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
  6. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 01/12/2017Cambio de domicilio social

    AVDA REY JAIME I 114 - "HOTEL PIRATES VILLAGE", SA (CALVIA)

  2. 26/09/2017Declaración de unipersonalidad

    ROSES STUB-LARSEN CHRISTIAN

Capital · events

  1. 10/04/2017Constitución
    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. 01/12/2017#4644427
    Cambio de domicilio social
    MINDOROTIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA REY JAIME I 114 - "HOTEL PIRATES VILLAGE", SA (CALVIA). Datos registrales. T 2703 , F 137, S 8, H PM 81170, I/A 3 (23.11.17).
  2. 26/09/2017#4553936
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MINDOROTIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROSES STUB-LARSEN CHRISTIAN. Ceses/Dimisiones. Adm. Mancom.: ROSES STUB-LARSEN CHRISTIAN;ROSES STUB-LARSEN EVA MARGARITA. Nombramientos. Adm. Unico: ROSES STUB-LARSEN…
  3. 10/04/2017#4330017
    ConstituciónNombramientos
    MINDOROTIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.17. Objeto social: a) La compra, venta, intermediación, arrendamiento, subarrendamiento, gestión, administración y explotación, por cualquier título, de toda clase de …

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 2017

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.