MIRADOR DE MALLORCA SL

Hoja PM44979· NIF B57229544

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
348 727,00 €
Director :
Sanz Medina Jose

Legal information

Legal information for MIRADOR DE MALLORCA SL

NIF
Hoja registral
IRUS1000092749355
Legal formSociedad Limitada (SL)
Share capital348 727,00 €
Register referenceTomo 2010 · Folio 147 · Hoja PM44979
StatusVigente

Activity

MIRADOR DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 November 2015 to 22 March 2019, across 5 distinct types of filing. Its registered share capital is 348 727,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MIRADOR DE MALLORCA SLSanz Medina JoseSanz Medina JosePORTONOVA SLPORTONOVA SLES MIRADOR DE BONAIRE SLES MIRADOR DE BONAIR…MALLORCA FILMS SLMALLORCA FILMS SLULTIMOS DIAS SLULTIMOS DIAS SLPEIX VERD SLPEIX VERD SLESCAPE MALLORCA 2005 SLESCAPE MALLORCA 2005…

Cap table · shareholdings

  • LUDLOW STREET INVESTMENT CORP100 %

    Legal entity · since 22/03/2019 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MIRADOR DE MALLORCA SLLudlow Street Investment CorpLudlow Street Invest…ULTIMOS DIAS SLULTIMOS DIAS SLPEIX VERD SLPEIX VERD SLLA IGLESIA DE BENDINAT SLLA IGLESIA DE BENDIN…

Beneficial owner (UBO)

LUDLOW STREET INVESTMENT CORP100 %

Legal entity · since 22/03/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
MIRADOR DE MALLORCA SLLudlow Street Investment CorpLudlow Street Invest…ULTIMOS DIAS SLULTIMOS DIAS SLPEIX VERD SLPEIX VERD SLLA IGLESIA DE BENDINAT SLLA IGLESIA DE BENDIN…

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2019· Registered 15/03/2019· I/A 7
  2. Declaración de unipersonalidadPublished 22/03/2019· Registered 15/03/2019· I/A 6
  3. Ampliación de capitalPublished 22/03/2019· Registered 15/03/2019· I/A 5
  4. Ceses/DimisionesPublished 19/08/2016· Registered 09/08/2016· I/A 4
  5. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 4
  6. Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 3

Changes

  1. 22/03/2019Cambio de domicilio social

    C/ ARIANT 10 - SON VIDA (PALMA DE MALLORCA)

  2. 22/03/2019Declaración de unipersonalidad

    LUDLOW STREET INVESTMENT CORP

  3. 26/11/2015Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 4 3ºDRCHA (PALMA DE MALLORCA)

Capital · events

  1. 22/03/2019Ampliación de capital
    Resulting capital: 348 727,00 € (+305 717,00 €)

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. 22/03/2019#5320573
    Cambio de domicilio social
    MIRADOR DE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARIANT 10 - SON VIDA (PALMA DE MALLORCA). Datos registrales. T 2010 , F 147, S 8, H PM 44979, I/A 7 (15.03.19).
  2. 22/03/2019#5320572
    Declaración de unipersonalidad
    MIRADOR DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LUDLOW STREET INVESTMENT CORP. Datos registrales. T 2010 , F 147, S 8, H PM 44979, I/A 6 (15.03.19).
  3. 22/03/2019#5320571
    Ampliación de capital
    MIRADOR DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 305.717,00 Euros. Resultante Suscrito: 348.727,00 Euros. Datos registrales. T 2010 , F 147, S 8, H PM 44979, I/A 5 (15.03.19).
  4. 19/08/2016#3989669
    Ceses/DimisionesNombramientos
    MIRADOR DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA SERRA ANTONIO MIGUEL. Nombramientos. Adm. Unico: SANZ MEDINA JOSE. Datos registrales. T 2010 , F 146, S 8, H PM 44979, I/A 4 ( 9.08.16).
  5. 26/11/2015#3603913
    Cambio de domicilio social
    MIRADOR DE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 4 3ºDRCHA (PALMA DE MALLORCA). Datos registrales. T 2010 , F 146, S 8, H PM 44979, I/A 3 (18.11.15).

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/ ARIANT 10 - SON VIDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector