MS3 MAJESTY PALM SL
Hoja MA165775· NIF B09746124
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2022
- Directors :
- Kastbjerg Henrik Vestergaard, Monsted Per Kjeld
- Former name :
- MS3-ROYAL PALMS SL
Legal information
Legal information for MS3 MAJESTY PALM SL
Activity
MS3 MAJESTY PALM SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 March 2022. The Spanish commercial register has published 8 filings for this company, from 10 March 2022 to 11 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820. Agentes de la propiedad inmobiliaria. Código CNAE 6831. Gestión y administración de la propiedad inmobiliaria. Código.
Directors and representatives
Directors
Current
- Kastbjerg Henrik VestergaardSince 05/12/2022Administrador MancomunadoAdministrador Solidario
- Monsted Per KjeldSince 10/03/2022Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- MOJO SHARING SL100 %
Legal entity · since 29/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOJO SHARING SL100 %Vigente
Legal entity · since 29/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2023· Registered 29/12/2022· I/A 4
- NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 4
- Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 3
- NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 3
- Cambio de denominación socialPublished 14/12/2022· Registered 05/12/2022· I/A 3
- Declaración de unipersonalidadPublished 29/11/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 10/03/2022· Registered 02/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 1
Changes
- 11/01/2023Cambio de denominación social
MS3-ROYAL PALMS SL→MS3 MAJESTY PALM SL
- 29/11/2022Declaración de unipersonalidad
MOJO SHARING SL
Capital · events
- 10/03/2022ConstituciónInitial 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)
- 11/01/2023#7324275Ceses/DimisionesNombramientos
MS3 MAJESTY PALM SL. Ceses/Dimisiones. Adm. Mancom.: MONSTED PER KJELD;KASTBJERG HENRIK VESTERGAARD. Nombramientos. Adm. Unico: MONSTED PER KJELD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 14/12/2022#7290989
Company name: MS3-ROYAL PALMS SL
Ceses/DimisionesNombramientosCambio de denominación socialMS3-ROYAL PALMS SL. Ceses/Dimisiones. Adm. Unico: MONSTED PER KJELD. Nombramientos. Adm. Solid.: MONSTED PER KJELD;KASTBJERG HENRIK VESTERGAARD. Adm. Mancom.: MONSTED PER KJELD;KASTBJERG HENRIK VESTERGAARD. Otros conceptos: Cambio del Organo de Admin… - 29/11/2022#7268797
Company name: MS3-ROYAL PALMS SL
Declaración de unipersonalidadMS3-ROYAL PALMS SL. Declaración de unipersonalidad. Socio único: MOJO SHARING SL. Datos registrales. T 6135, L 5042, F 92, S 8, H MA165775, I/A 2 (21.11.22).
- 10/03/2022#6852064
Company name: MS3-ROYAL PALMS SL
ConstituciónNombramientosMS3-ROYAL PALMS SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. C…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.