PELORUS MALLORCA SL

Hoja PM71888· NIF B57812166

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
377 170,00 €
Incorporation :
07/06/2013
Director :
Bjolgerud Lennart

Legal information

Legal information for PELORUS MALLORCA SL

NIF
Hoja registral
IRUS1000096849574
Legal formSociedad Limitada (SL)
Share capital377 170,00 €
Incorporation date07/06/2013
Register referenceTomo 2703 · Folio 174 · Hoja PM71888
StatusVigente

Activity

PELORUS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 June 2013. The Spanish commercial register has published 12 filings for this company, from 7 June 2013 to 15 November 2018, across 7 distinct types of filing. Its registered share capital is 377 170,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PELORUS MALLORCA SLBjolgerud LennartBjolgerud Lennart

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
PELORUS MALLORCA SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 07/06/2013

Beneficial owner network map

37 nodes Person Company
PELORUS MALLORCA SLRiera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 5
  2. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 5
  3. Ampliación de capitalPublished 15/11/2018· Registered 07/11/2018· I/A 5
  4. Ampliación de capitalPublished 10/04/2017· Registered 03/04/2017· I/A 4
  5. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  7. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/05/2014· Registered 29/04/2014· I/A 2
  9. ConstituciónPublished 07/06/2013· Registered 30/05/2013· I/A 1
  10. Declaración de unipersonalidadPublished 07/06/2013· Registered 30/05/2013· I/A 1
  11. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 1

Changes

  1. 09/05/2014Cambio de domicilio social

    C/ VIRGEN DE LLUCH 62 - CAIMARI (SELVA)

  2. 09/05/2014Modificaciones estatutarias
  3. 07/06/2013Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 377 170,00 € (+13 070,00 €)
  2. 10/04/2017Ampliación de capital
    Resulting capital: 364 100,00 € (+361 100,00 €)
  3. 07/06/2013Constitución
    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. 15/11/2018#5127350
    Ceses/DimisionesNombramientosAmpliación de capital
    PELORUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BJOLGERUD LENNART;KOLODIE JEAN BENOIT. Nombramientos. Adm. Unico: BJOLGERUD LENNART. Ampliación de capital. Capital: 13.070,00 Euros. Resultante Suscrito: 377.170,00 Euros. O…
  2. 10/04/2017#4330035
    Ampliación de capital
    PELORUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 361.100,00 Euros. Resultante Suscrito: 364.100,00 Euros. Datos registrales. T 2537 , F 100, S 8, H PM 71888, I/A 4 ( 3.04.17).
  3. 18/05/2016#3858153
    PELORUS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2537 , F 100, S 8, H PM 71888, I/A 3 ( 6.05.16).
  4. 09/05/2014#2794890
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PELORUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Solid.: BJOLGERUD LENNART;KOLODIE JEAN BENOIT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 07/06/2013#2312479
    ConstituciónDeclaración de unipersonalidadNombramientos
    PELORUS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.05.13. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciale…

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 2013

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/ VIRGEN DE LLUCH 62 - CAIMARI (SELVA), 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 — CNAE 6812 — are listed together.

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