ONLY MALLORCA SL
Hoja PM70437· NIF B57778417
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 08/11/2012
- Director :
- Schmitz Mark Alexander
Legal information
Legal information for ONLY MALLORCA SL
Activity
ONLY MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 November 2012. The Spanish commercial register has published 4 filings for this company, from 8 November 2012 to 27 June 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Asesoramiento inmobiliario y mediación en la compraventa de inmuebles. Administración de comunidades de propietarios. Arrendamiento de inmuebles rústicos, urbanos e industrias; traspaso de negocios. Promociones inmobiliarias.Valoraciones de inmuebles rústicos, urbanos e industriales;...
Directors and representatives
Directors
Current
- Schmitz Mark AlexanderSince 26/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2012
Beneficial owner network map
Registered actos
Changes
- 27/06/2016Cambio de domicilio social
C/ ISAAC PERAL 38 - PORT D'ANDRATX (ANDRATX)
- 08/11/2012Declaración de unipersonalidad
MARK ALEXANDER SCHMITZ
Capital · events
- 08/11/2012ConstituciónInitial capital: 3 200,00 €
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)
- 27/06/2016#3916558Cambio de domicilio social
ONLY MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISAAC PERAL 38 - PORT D'ANDRATX (ANDRATX). Datos registrales. T 2512 , F 77, S 8, H PM 70437, I/A 2 (21.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 08/11/2012#1974762ConstituciónDeclaración de unipersonalidadNombramientos
ONLY MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.10.12. Objeto social: Asesoramiento inmobiliario y mediación en la compraventa de inmuebles. Administración de comunidades de propietarios. Arrendamiento de inmuebles…
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 2012
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.