MISION 8 PALMA SL

Hoja PM53744· NIF B57397051

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 166 300,00 €
Director :
Arp-Hansen Henning

Legal information

Legal information for MISION 8 PALMA SL

NIF
Hoja registral
IRUS1000093997888
Legal formSociedad Limitada (SL)
Share capital2 166 300,00 €
Register referenceTomo 2193 · Folio 142 · Hoja PM53744
StatusVigente

Activity

MISION 8 PALMA 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 7 filings for this company, from 20 May 2011 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 2 166 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MISION 8 PALMA SLArp-Hansen HenningArp-Hansen Henning

Registered actos

  1. Reducción de capitalPublished 18/10/2023· Registered 11/10/2023· I/A 12
  2. Cambio de domicilio socialPublished 16/08/2022· Registered 04/08/2022· I/A 11
  3. Reducción de capitalPublished 12/08/2022· Registered 04/08/2022· I/A 11
  4. Reducción de capitalPublished 01/12/2014· Registered 25/11/2014· I/A 10
  5. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 9
  6. Ampliación de capitalPublished 03/07/2013· Registered 25/06/2013· I/A 8
  7. Ampliación de capitalPublished 20/05/2011· Registered 11/05/2011· I/A 7

Changes

  1. 16/08/2022Cambio de domicilio social

    PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)

Capital · events

  1. 18/10/2023Reducción de capital
    Resulting capital: 2 166 300,00 €
  2. 12/08/2022Reducción de capital
    Resulting capital: 3 166 272,00 €
  3. 01/12/2014Reducción de capital
    Resulting capital: 4 166 244,00 €
  4. 03/07/2013Ampliación de capital
    Resulting capital: 5 788 152,00 € (+249 696,00 €)
  5. 20/05/2011Ampliación de capital
    Resulting capital: 5 538 456,00 € (+902 448,00 €)

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. 18/10/2023#7751210
    Reducción de capital
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 999.972,00 Euros. Resultante Suscrito: 2.166.300,00 Euros. Datos registrales. T 2193 , F 142, S 8, H PM 53744, I/A 12 (11.10.23).
  2. 16/08/2022#7121627
    Cambio de domicilio social
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 2193 , F 142, S 8, H PM 53744, I/A 11 ( 4.08.22).
  3. 12/08/2022#7119346
    Reducción de capital
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 999.972,00 Euros. Resultante Suscrito: 3.166.272,00 Euros. Datos registrales. T 2193 , F 142, S 8, H PM 53744, I/A 11 ( 4.08.22).
  4. 01/12/2014#3088302
    Reducción de capital
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.621.908,00 Euros. Resultante Suscrito: 4.166.244,00 Euros. Datos registrales. T 2193 , F 141, S 8, H PM 53744, I/A 10 (25.11.14).
  5. 26/12/2013#2600597
    Nombramientos
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. T 2193 , F 141, S 8, H PM 53744, I/A 9 (17.12.13).
  6. 03/07/2013#2353262
    Ampliación de capital
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 249.696,00 Euros. Resultante Suscrito: 5.788.152,00 Euros. Datos registrales. T 2193 , F 58, S 8, H PM 53744, I/A 8 (25.06.13).
  7. 20/05/2011#1220239
    Ampliación de capital
    MISION 8 PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 902.448,00 Euros. Resultante Suscrito: 5.538.456,00 Euros. Datos registrales. T 2193 , F 58, S 8, H PM 53744, I/A 7 (11.05.11).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA ESPAÑA 1 6º (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.

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