MOUNTAIN HEIGHTS, SOCIEDAD LIMITADA

Hoja IB7705· NIF B57341273

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
992 448,00 €
Director :
Falomir Artal Raquel

Legal information

Legal information for MOUNTAIN HEIGHTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184683677
Legal formSociedad Limitada (SL)
Share capital992 448,00 €
Register referenceTomo 174 · Folio 186 · Hoja IB7705
Former names
MOUNTAIN HEIGHTS SOCIEDAD LIMITADA2020-12-17
StatusVigente

Activity

MOUNTAIN HEIGHTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 17 December 2020 to 3 January 2024, across 5 distinct types of filing. Its registered share capital is 992 448,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MOUNTAIN HEIGHTS, SOC…Falomir Artal RaquelFalomir Artal RaquelVILLA YA AMAR SOCIEDAD LIMITADAVILLA YA AMAR SOCIED…ECOMASSAGEIBIZA SOCIEDAD LIMITADAECOMASSAGEIBIZA SOCI…CASA TAYLOR IBIZA SOCIEDAD LIMITADACASA TAYLOR IBIZA SO…IBIZA EXTRA VIRGEN, SOCIEDAD LIMITADAIBIZA EXTRA VIRGEN, …HOSPEDAJE Y COMIDA SLHOSPEDAJE Y COMIDA SLCRESPO TALLER MECANICO SLCRESPO TALLER MECANI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOUNTAIN HEIGHTS, SOC…FAMOSA YA AMAR HOUSE SOCIEDAD LIMITADAFAMOSA YA AMAR HOUSE…

Beneficial owner (UBO)

CASA TAYLOR IBIZA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/12/2020

Beneficial owner network map

2 nodes Person Company
MOUNTAIN HEIGHTS, SOC…FAMOSA YA AMAR HOUSE SOCIEDAD LIMITADAFAMOSA YA AMAR HOUSE…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 5
  2. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 5
  3. Cambio de domicilio socialPublished 09/05/2022· Registered 28/04/2022· I/A 4
  4. Declaración de unipersonalidadPublished 17/12/2020· Registered 09/12/2020· I/A 3
  5. Ceses/DimisionesPublished 17/12/2020· Registered 09/12/2020· I/A 3
  6. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 3
  7. Cambio de domicilio socialPublished 17/12/2020· Registered 09/12/2020· I/A 3
  8. Ampliación de capitalPublished 17/12/2020· Registered 09/12/2020· I/A 2

Changes

  1. 09/05/2022Cambio de denominación social

    MOUNTAIN HEIGHTS SOCIEDAD LIMITADA→MOUNTAIN HEIGHTS, SOCIEDAD LIMITADA

  2. 09/05/2022Cambio de domicilio social

    C/ CAMPANITX, NUMERO 8, CONJUNTO RESIDENCIA "JARDI (EIVISSA)

  3. 17/12/2020Cambio de domicilio social

    C/ VENDA DES COLOMS, 9 Bl.3 Esc.A ATICO 13 07800 (EIVISSA)

  4. 17/12/2020Declaración de unipersonalidad

    FAMOSA YA AMAR HOUSE SOCIEDAD LIMITADA

Capital · events

  1. 17/12/2020Ampliación de capital
    Resulting capital: 992 448,00 € (+989 248,00 €)

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. 03/01/2024#10582826
    Ceses/DimisionesNombramientos
    MOUNTAIN HEIGHTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN EDEREN CHRISTINA ELISABETH. Nombramientos. Adm. Unico: FALOMIR ARTAL RAQUEL. Datos registrales. T 174, L 173, F 186, S 8, H IB 7705, I/A 5 (26.12.23).
  2. 09/05/2022#6948326
    Cambio de domicilio social
    MOUNTAIN HEIGHTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CAMPANITX, NUMERO 8, CONJUNTO RESIDENCIA "JARDI (EIVISSA). Datos registrales. T 174, L 173, F 186, S 8, H IB 7705, I/A 4 (28.04.22).
  3. 17/12/2020#6170246

    Company name: MOUNTAIN HEIGHTS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MOUNTAIN HEIGHTS SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FAMOSA YA AMAR HOUSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TAYLOR ROBERT IAN. Nombramientos. Adm. Unico: VAN EDEREN CHRISTINA ELISABETH. Cambio …
  4. 17/12/2020#6170245

    Company name: MOUNTAIN HEIGHTS SOCIEDAD LIMITADA

    Ampliación de capital
    MOUNTAIN HEIGHTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 989.248,00 Euros. Resultante Suscrito: 992.448,00 Euros. Datos registrales. T 174, L 173, F 185, S 8, H IB 7705, I/A 2 ( 9.12.20).

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/ CAMPANITX, NUMERO 8, CONJUNTO RESIDENCIA "JARDI (EIVISSA), 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 — CNAE 6812 — are listed together.

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