OMNIUM PRO MALLORCA SL
Hoja PM62914· NIF B57588840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- BONOBRA SL, MELCHOR MASCARO SA
Legal information
Legal information for OMNIUM PRO MALLORCA SL
Activity
OMNIUM PRO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 30 September 2011, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
La promoción inmobiliaria.
Directors and representatives
Directors
Current
- BONOBRA SLAdministrador mancomunadoAdministrador Mancomunado
- MELCHOR MASCARO SAAdministrador mancomunadoAdministrador Mancomunado
Former
- HIGH STATUS SLCeased on 27/04/2009Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 30/09/2011· Registered 20/09/2011· I/A 4
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 3
- Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 2
- NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
- Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 2
- Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 2
Changes
- 30/09/2011Cambio de objeto social
La promoción inmobiliaria.
- 08/05/2009Cambio de domicilio social
C/ VIA PALMA 142 (MANACOR)
- 08/05/2009Modificaciones estatutarias
Timeline (BORME)
- 30/09/2011#1395521Cambio de objeto social
OMNIUM PRO MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La promoción inmobiliaria. Datos registrales. T 2362 , F 170, S 8, H PM 62914, I/A 4 (20.09.11).
- 08/05/2009#204143Nombramientos
OMNIUM PRO MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: BARCELO MORA CRISTOBAL;BARCELO RIBOT JUAN;BALLE ROSSELLO PEDRO;MASCARO MARTORELL JAIME;MASCARO MARTORELL MARIA;MASCARO MARTORELL JUAN;MASCARO MARTORELL ANTONIA. Datos registral… - 08/05/2009#204142Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OMNIUM PRO MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Mancom.: BONOBRA SL;MELCHOR MASCARO SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.