PALMA MASSAGE SL

Hoja PM85048· NIF B16592776

VigenteIlles Balears

Registered address :
Activity :: Otras actividades sanitarias
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/09/2018
Director :: Tanase Nicolae

Legal information

Legal information for PALMA MASSAGE SL

NIF

Hoja registral

IRUS1000098663166

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/09/2018

StatusVigente

Activity

PALMA MASSAGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 28 September 2018. The Spanish commercial register has published 9 filings for this company, from 28 September 2018 to 19 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Servicio de masajes y terapias relajantes. Compraventa, arrendamiento, gestión y explotación de toda clase de establecimientos turísticos, de hostelería y restauración, y en particular restaurantes, cafeterías, bares, salas de fiesta y discotecas. Compraventa, arrendamiento e intermediación en la ve.

Directors and representatives

Directors

Current

Tanase Nicolae
Administrador Único
Since 24/09/2018

Former

Perez Martinez Francisco Jose
Administrador Único
Ceased on 13/06/2019

Directors network map

6 nodes Person Company

Cap table · shareholdings

Tanase Nicolae100 %
Individual · since 19/06/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Tanase Nicolae100 %

Individual · ultimate beneficial owner · since 19/06/2019

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 19/06/2019· Registered 13/06/2019· I/A 5
Ceses/DimisionesPublished 19/06/2019· Registered 13/06/2019· I/A 4
NombramientosPublished 19/06/2019· Registered 13/06/2019· I/A 4
Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 2
NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 2
ConstituciónPublished 28/09/2018· Registered 24/09/2018· I/A 1
Declaración de unipersonalidadPublished 28/09/2018· Registered 24/09/2018· I/A 1
NombramientosPublished 28/09/2018· Registered 24/09/2018· I/A 1

Changes

19/06/2019Declaración de unipersonalidad
TANASE NICOLAE
28/09/2018Declaración de unipersonalidad
TANASE NICOLAE

Capital · events

28/09/2018Constitución
Initial 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)

19/06/2019#5454115

Declaración de unipersonalidad

PALMA MASSAGE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TANASE NICOLAE. Datos registrales. T 2782 , F 32, S 8, H PM 85048, I/A 5 (13.06.19).

19/06/2019#5454114

Ceses/DimisionesNombramientos

PALMA MASSAGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: TANASE NICOLAE. Datos registrales. T 2782 , F 31, S 8, H PM 85048, I/A 4 (13.06.19).

14/01/2019#5199885

PALMA MASSAGE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2782 , F 30, S 8, H PM 85048, I/A 3 ( 4.01.19).

14/01/2019#5199884

Ceses/DimisionesNombramientos

PALMA MASSAGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TANASE NICOLAE. Nombramientos. Adm. Unico: PEREZ MARTINEZ FRANCISCO JOSE. Datos registrales. T 2782 , F 30, S 8, H PM 85048, I/A 2 ( 4.01.19).

28/09/2018#5066021

ConstituciónDeclaración de unipersonalidadNombramientos

PALMA MASSAGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.08.18. Objeto social: Servicio de masajes y terapias relajantes. Compraventa, arrendamiento, gestión y explotación de toda clase de establecimientos turísticos, de ho…

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 2018

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 addressAVDA ARGENTINA 4 Esc.C BAJOS (PALMA DE MALLORCA), 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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector