PALMA AEROSPACE, SL

Hoja PM77277· NIF B57924300

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/11/2015
Director :
Tsiouvara Ioulia
Former name :
MT CONSULTORIA TECNICA SL

Legal information

Legal information for PALMA AEROSPACE, SL

NIF
Hoja registral
IRUS1000097484374
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/11/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2630 · Folio 215 · Hoja PM77277
Former names
MT CONSULTORIA TECNICA SL2015-11-04 → 2016-03-28
StatusVigente

Activity

PALMA AEROSPACE, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 November 2015. The Spanish commercial register has published 8 filings for this company, from 4 November 2015 to 19 March 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría y gerencia de empresas de los sectores de la ingeniería mecánica, ingeniería aeronáutica y arquitectura. Dichas actividades quedan fuera de las actividades propias de las Sociedades profesionales reguladas por la Ley 2/2007 de 15 de marzo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PALMA AEROSPACE, SLTsiouvara IouliaTsiouvara Ioulia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALMA AEROSPACE, SLMas Llabres Marc EugeniMas Llabres Marc Eug…

Beneficial owner (UBO)

Mas Llabres Marc Eugeni100 %

Individual · ultimate beneficial owner · since 04/11/2015

Beneficial owner network map

2 nodes Person Company
PALMA AEROSPACE, SLMas Llabres Marc EugeniMas Llabres Marc Eug…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 3
  2. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 3
  3. Ampliacion del objeto socialPublished 06/03/2019· Registered 27/02/2019· I/A 3
  4. Cambio de denominación socialPublished 28/03/2016· Registered 18/03/2016· I/A 2
  5. ConstituciónPublished 04/11/2015· Registered 29/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 04/11/2015· Registered 29/10/2015· I/A 1
  7. NombramientosPublished 04/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 06/03/2019Ampliación del objeto social

    CNAE 0150: Producción agrícola y ganandera, CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6832: Gestión y administración de propiedad inmobiliaria.

  2. 06/03/2019Cambio de denominación social

    MT CONSULTORIA TECNICA SL→PALMA AEROSPACE, SL

  3. 04/11/2015Declaración de unipersonalidad

    MAS LLABRES MARC EUGENI

Capital · events

  1. 04/11/2015Constitución
    Initial 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)

  1. 19/03/2019#5312792
    Cambio de identidad del socio único
    PALMA AEROSPACE, SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TSIOUVARA IOULIA. Datos registrales. T 2630 , F 215, S 8, H PM 77277, I/A 4 (12.03.19).
  2. 06/03/2019#5292650
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PALMA AEROSPACE, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS LLABRES MARC EUGENI. Nombramientos. Adm. Unico: TSIOUVARA IOULIA. Ampliacion del objeto social. CNAE 0150: Producción agrícola y ganandera, CNAE 6820: Alquiler de bienes i…
  3. 28/03/2016#3784247

    Company name: MT CONSULTORIA TECNICA SL

    Cambio de denominación social
    MT CONSULTORIA TECNICA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PALMA AEROSPACE, SL. Datos registrales. T 2630 , F 215, S 8, H PM 77277, I/A 2 (18.03.16).
  4. 04/11/2015#3569179

    Company name: MT CONSULTORIA TECNICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MT CONSULTORIA TECNICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.15. Objeto social: La consultoría y gerencia de empresas de los sectores de la ingeniería mecánica, ingeniería aeronáutica y arquitectura. Dichas actividad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SON MOTSERRAT 53 (SANTA MARIA DEL CAMI), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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