MLWJ PROPERTIES SL
Hoja PM92970· NIF B67769703
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2022
- Directors :
- Gaffney Elizabeth, Gaffney Matthew John
Legal information
Legal information for MLWJ PROPERTIES SL
Activity
MLWJ PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2022. The Spanish commercial register has published 5 filings for this company, from 16 February 2022 to 22 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
objeto la compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.
Directors and representatives
Directors
Current
- Gaffney ElizabethSince 10/02/2022Administrador Solidario
- Gaffney Matthew JohnSince 10/02/2022Administrador Solidario
Former
- Besga Saenz De Magarola GuillermoCeased on 14/02/2023Administrador Solidario
Authorised representatives
Current
- Fombella Navarro SergioSince 28/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- MLGPROP LTD100 %
Legal entity · since 16/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MLGPROP LTD100 %
Legal entity · since 16/02/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 3
- NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 2
- ConstituciónPublished 16/02/2022· Registered 10/02/2022· I/A 1
- Declaración de unipersonalidadPublished 16/02/2022· Registered 10/02/2022· I/A 1
- NombramientosPublished 16/02/2022· Registered 10/02/2022· I/A 1
Changes
- 16/02/2022Declaración de unipersonalidad
MLGPROP LTD
Capital · events
- 16/02/2022ConstituciónInitial 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)
- 22/02/2023#7401121Ceses/Dimisiones
MLWJ PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BESGA SAENZ DE MAGAROLA GUILLERMO. Datos registrales. T 2933 , F 210, S 8, H PM 92970, I/A 3 (14.02.23).
- 08/03/2022#6846377Nombramientos
MLWJ PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FOMBELLA NAVARRO SERGIO. Datos registrales. T 2933 , F 210, S 8, H PM 92970, I/A 2 (28.02.22).
- 16/02/2022#6814048ConstituciónDeclaración de unipersonalidadNombramientos
MLWJ PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.11.21. Objeto social: objeto la compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización d…
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 2022
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.