PDA LLIBERTAT 42 SL

Hoja PM91724· NIF B16707978

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/08/2021
Directors :
Kryuchina Marina, FIRST MALLORCA REAL ESTATE HOLDINGS SL

Legal information

Legal information for PDA LLIBERTAT 42 SL

NIF
Hoja registral
IRUS1000099875073
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/08/2021
Register referenceTomo 2911 · Folio 99 · Hoja PM91724
StatusVigente

Activity

PDA LLIBERTAT 42 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 August 2021. The Spanish commercial register has published 5 filings for this company, from 18 August 2021 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PDA LLIBERTAT 42 SLFIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …Kryuchina MarinaKryuchina MarinaFIRST MALLORCA SLFIRST MALLORCA SLGATER 7 GESTION INMUEBLES SLGATER 7 GESTION INMU…STA CATALINA LUXURY APARTMENTS SLSTA CATALINA LUXURY …PDA ANFOS 5 SLPDA ANFOS 5 SLMALLORCA REFORM SLMALLORCA REFORM SLPROMOCIONES SA MAIOLA 9 SLPROMOCIONES SA MAIOL…PROMOCIONES Y CONSTRUCCIONES S ESCODA SLPROMOCIONES Y CONSTR…CVP CARRER LLUNA 45 SLCVP CARRER LLUNA 45 …CVP CARRER ULISSSES 13 SLCVP CARRER ULISSSES …CVP CARRER SOL 3 SLCVP CARRER SOL 3 SLCVP CARRER SOL 7 SLCVP CARRER SOL 7 SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
PDA LLIBERTAT 42 SLFIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …PDA ANFOS 5 SLPDA ANFOS 5 SLFIRST MALLORCA NORTH SLFIRST MALLORCA NORTH…FIRST MALLORCA SOUTH SLFIRST MALLORCA SOUTH…FIRST MALLORCA WEST SLFIRST MALLORCA WEST …FIRST MALLORCA EAST SLFIRST MALLORCA EAST …FIRST MALLORCA PALMA SLFIRST MALLORCA PALMA…FIRST MALLORCA SOUTHWEST SLFIRST MALLORCA SOUTH…FIRST MALLORCA NORTHEAST SLFIRST MALLORCA NORTH…FIRST MALLORCA CENTRUM SLFIRST MALLORCA CENTR…IDT INVESTMENT SLIDT INVESTMENT SL

Beneficial owner (UBO)

FIRST MALLORCA REAL ESTATE HOLDINGS SL100 %Vigente

Legal entity · since 18/08/2021

Beneficial owner network map

12 nodes Person Company
PDA LLIBERTAT 42 SLFIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …PDA ANFOS 5 SLPDA ANFOS 5 SLFIRST MALLORCA NORTH SLFIRST MALLORCA NORTH…FIRST MALLORCA SOUTH SLFIRST MALLORCA SOUTH…FIRST MALLORCA WEST SLFIRST MALLORCA WEST …FIRST MALLORCA EAST SLFIRST MALLORCA EAST …FIRST MALLORCA PALMA SLFIRST MALLORCA PALMA…FIRST MALLORCA SOUTHWEST SLFIRST MALLORCA SOUTH…FIRST MALLORCA NORTHEAST SLFIRST MALLORCA NORTH…FIRST MALLORCA CENTRUM SLFIRST MALLORCA CENTR…IDT INVESTMENT SLIDT INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 31/05/2024· I/A 2
  2. NombramientosPublished 06/06/2024· Registered 31/05/2024· I/A 2
  3. ConstituciónPublished 18/08/2021· Registered 11/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 18/08/2021· Registered 11/08/2021· I/A 1
  5. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 1

Changes

  1. 18/08/2021Declaración de unipersonalidad

    FIRST MALLORCA REAL ESTATE HOLDINGS SL

Capital · events

  1. 18/08/2021Constitución
    Initial capital: 10 000,00 €

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. 06/06/2024#8110973
    Ceses/DimisionesNombramientos
    PDA LLIBERTAT 42 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SMOLKOVA SHILIAEVA MARINA. Nombramientos. Adm. Unico: FIRST MALLORCA REAL ESTATE HOLDINGS SL. Datos registrales. S 8 , H PM 91724, I/A 2 (31.05.24).
  2. 18/08/2021#6573585
    ConstituciónDeclaración de unipersonalidadNombramientos
    PDA LLIBERTAT 42 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.21. Objeto social: promoción inmobiliaria. Domicilio: AVDA TOMAS BLANES TOLOSA 41 - LOCAL 6-8. URBANIZAC (CALVIA). Capital: 10.000,00 Euros. Declaración de unip…

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 addressAVDA TOMAS BLANES TOLOSA 41 - LOCAL 6-8, 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 — Promoción inmobiliaria — are listed together.

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