PALMA SUITES SL

Hoja PM90296· NIF B02970309

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2021
Director :
Meltzer Michael

Legal information

Legal information for PALMA SUITES SL

NIF
Hoja registral
IRUS1000099610048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2021
Register referenceTomo 2883 · Folio 171 · Hoja PM90296
StatusVigente

Activity

PALMA SUITES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 February 2021. The Spanish commercial register has published 4 filings for this company, from 12 February 2021 to 11 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, compraventa, construcción, promoción, rehabilitación y explotación, por cualquier título, de toda clase de bienes inmuebles. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PALMA SUITES SLMeltzer MichaelMeltzer MichaelPALMA SIGNATURE SLPALMA SIGNATURE SL

Cap table · shareholdings

  • MMXX WIESBADEN GMBH100 %

    Legal entity · since 12/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PALMA SUITES SLMmxx Wiesbaden GmbhMmxx Wiesbaden Gmbh

Beneficial owner (UBO)

MMXX WIESBADEN GMBH100 %

Legal entity · since 12/02/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PALMA SUITES SLMmxx Wiesbaden GmbhMmxx Wiesbaden Gmbh

Registered actos

  1. NombramientosPublished 11/12/2024· Registered 04/12/2024· I/A 2
  2. ConstituciónPublished 12/02/2021· Registered 04/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 12/02/2021· Registered 04/02/2021· I/A 1
  4. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 1

Changes

  1. 12/02/2021Declaración de unipersonalidad

    MMXX WIESBADEN GMBH

Capital · events

  1. 12/02/2021Constitución
    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)

  1. 11/12/2024#8389343
    Nombramientos
    PALMA SUITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MENZEL-DORR KATHARINA. Datos registrales. S 8 , H PM 90296, I/A 2 ( 4.12.24).
  2. 12/02/2021#6254668
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMA SUITES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, comprav…

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 2021

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/ DELS CAPUTXINS 4 3 C - EDIFICIO B, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector