MYA MALLORCA SL
Hoja PM75496· NIF B57894859
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/02/2015
- Directors :
- Richter Anna Cathrin, Richter Marie Renee
Legal information
Legal information for MYA MALLORCA SL
Activity
MYA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 10 February 2015. The Spanish commercial register has published 3 filings for this company, from 10 February 2015 to 23 January 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La prestación de servicios de restauración y explotación de bares, cafeterías y restaurantes. La prestación de servicios de hospedaje en hoteles y moteles. . El arrendamiento de viviendas turísticas vacacionales y viviendas...
Directors and representatives
Directors
Current
- Richter Anna CathrinSince 03/02/2015Administrador Solidario
- Richter Marie ReneeSince 03/02/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1
Changes
- 23/01/2024Modificaciones estatutarias
Capital · events
- 10/02/2015ConstituciónInitial 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)
- 23/01/2024#7888982Modificaciones estatutarias
MYA MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 16. El cargo de administrador será gratuito. Sin embargo, se podrán retribuir los servicios prestados a la sociedad por los administradores distintos de las funciones propias del c… - 10/02/2015#3182850ConstituciónNombramientos
MYA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.01.15. Objeto social: La prestación de servicios de restauración y explotación de bares, cafeterías y restaurantes. La prestación de servicios de hospedaje en hoteles …
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.