MOLI D'EN GARLETA SL

Hoja PM75733· NIF B57878035

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2015
Director :
Swensson Joost Eric

Legal information

Legal information for MOLI D'EN GARLETA SL

NIF
Hoja registral
IRUS1000097374576
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2015
Register referenceTomo 2953 · Folio 164 · Hoja PM75733
StatusVigente

Activity

MOLI D'EN GARLETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 March 2015. The Spanish commercial register has published 13 filings for this company, from 31 March 2015 to 8 June 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, rehabilitación y reforma de edificios de todo tipo. - CNAE 4121 y 4122-. La promoción inmobiliaria. -CNAE 4110-. La compraventa y arrendamiento de inmuebles. -CNAE 6810 y 6820-. Agente de la Propiedad inmobiliaria. -CNAE 6831-. La gestión y administración de inmuebles. -CNAE 6832-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MOLI D'EN GARLETA SLSwensson Joost EricSwensson Joost EricCINE MODERNO SLCINE MODERNO SLJES GROUP 1989 SLJES GROUP 1989 SLGENOVA PROPERTIES SLGENOVA PROPERTIES SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MOLI D'EN GARLETA SLLIVING CONCEPTS SLLIVING CONCEPTS SLMANCHAFUEGO SLMANCHAFUEGO SLSAN MAGIN EDEN SLSAN MAGIN EDEN SLSAN MAGIN YELOW HOUSE SLSAN MAGIN YELOW HOUS…CINE MODERNO SLCINE MODERNO SLGENOVA PROPERTIES SLGENOVA PROPERTIES SLST. CATALINA DESIGN DISTRICT SLST. CATALINA DESIGN …C. LEJA ARCHITECTS SLC. LEJA ARCHITECTS SL

Beneficial owner (UBO)

LIVING CONCEPTS SL100 %Vigente

Legal entity · since 31/03/2015

Beneficial owner network map

9 nodes Person Company
MOLI D'EN GARLETA SLLIVING CONCEPTS SLLIVING CONCEPTS SLMANCHAFUEGO SLMANCHAFUEGO SLSAN MAGIN EDEN SLSAN MAGIN EDEN SLSAN MAGIN YELOW HOUSE SLSAN MAGIN YELOW HOUS…CINE MODERNO SLCINE MODERNO SLGENOVA PROPERTIES SLGENOVA PROPERTIES SLST. CATALINA DESIGN DISTRICT SLST. CATALINA DESIGN …C. LEJA ARCHITECTS SLC. LEJA ARCHITECTS SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 6
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 6
  3. Ceses/DimisionesPublished 24/12/2019· Registered 18/12/2019· I/A 5
  4. NombramientosPublished 24/12/2019· Registered 18/12/2019· I/A 5
  5. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 4
  6. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 4
  7. Cambio de domicilio socialPublished 08/10/2019· Registered 01/10/2019· I/A 4
  8. RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 3
  9. NombramientosPublished 05/08/2015· Registered 30/07/2015· I/A 2
  10. ConstituciónPublished 31/03/2015· Registered 04/03/2015· I/A 1
  11. Declaración de unipersonalidadPublished 31/03/2015· Registered 04/03/2015· I/A 1
  12. NombramientosPublished 31/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 08/10/2019Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 28 2 (PALMA DE MALLORCA)

  2. 31/03/2015Declaración de unipersonalidad

    LIVING CONCEPTS SL

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 100,00 €

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. 08/06/2022#7010869
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MOLI D'EN GARLETA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EL JONQUET INVEST AB. Ceses/Dimisiones. Adm. Unico: LOVGREN MARIA CHRISTINA ALEXANDRA. Nombramientos. Adm. Unico: SWENSSON JOOST ERIC. Datos regi…
  2. 24/12/2019#5723387
    Ceses/DimisionesNombramientos
    MOLI D'EN GARLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SWENSSON JOOST ERIC. Nombramientos. Adm. Unico: LOVGREN MARIA CHRISTINA ALEXANDRA. Datos registrales. T 2603 , F 128, S 8, H PM 75733, I/A 5 (18.12.19).
  3. 08/10/2019#5605593
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOLI D'EN GARLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LEJA CHRISTINE SILKE. Nombramientos. Adm. Unico: SWENSSON JOOST ERIC. Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 28 2 (PALMA DE MALLORCA). Datos registrales. T 2603 …
  4. 17/01/2019#5207660
    Revocaciones
    MOLI D'EN GARLETA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: DE LA MATA ALZINA CARLOS;HERREZUELO DE LA SIERRA ISABEL. Datos registrales. T 2603 , F 128, S 8, H PM 75733, I/A 3 ( 9.01.19).
  5. 05/08/2015#3450811
    Nombramientos
    MOLI D'EN GARLETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LA MATA ALZINA CARLOS;HERREZUELO DE LA SIERRA ISABEL. Datos registrales. T 2603 , F 127, S 8, H PM 75733, I/A 2 (30.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  6. 31/03/2015#3261685
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLI D'EN GARLETA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.09.14. Objeto social: La construcción, rehabilitación y reforma de edificios de todo tipo. - CNAE 4121 y 4122-. La promoción inmobiliaria. -CNAE 4110-. La comprav…

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 2015

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 addressAVDA ALEJANDRO ROSSELLO 28 2 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector