PISOS MALLORCA SL

Hoja PM41974· NIF B57164089

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Hill Serra Marta

Legal information

Legal information for PISOS MALLORCA SL

NIF
Hoja registral
IRUS1000092214027
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 2604 · Folio 119 · Hoja PM41974
StatusVigente

Activity

PISOS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 4 June 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 6
  2. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 6
  3. Reducción de capitalPublished 31/03/2015· Registered 11/03/2015· I/A 5
  4. Modificaciones estatutariasPublished 31/03/2015· Registered 11/03/2015· I/A 5
  5. Ampliacion del objeto socialPublished 31/03/2015· Registered 11/03/2015· I/A 5
  6. Cambio de domicilio socialPublished 31/03/2015· Registered 11/03/2015· I/A 5

Changes

  1. 31/03/2015Ampliación del objeto social

    -Compraventa y tenencia de acciones en empresas cotizadas en bolsa y en empresas no cotizadas en bolsa. -La participación por cualquier título en sociedades o inmuebles para promover la construcción de edificios o casas. -Compra de inmuebles para su arrendamiento y/o para su posterior venta. -Adm.

  2. 31/03/2015Cambio de domicilio social

    PASEO MALLORCA 18 PPL2 A (PALMA DE MALLORCA)

  3. 31/03/2015Modificaciones estatutarias

Capital · events

  1. 31/03/2015Reducción de capital
    Resulting capital: 60 000,00 €

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. 04/06/2021#6457154
    Ceses/DimisionesNombramientos
    PISOS MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HILL SERRA MARTA. Ceses/Dimisiones. Adm. Unico: HILL TORRES JAIME. Nombramientos. Adm. Unico: HILL SERRA MARTA. Datos registrales. T 2604 , F 119, S…
  2. 31/03/2015#3261969
    Reducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PISOS MALLORCA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 68.034,30 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Refundición y nueva redacción de los Estatutos. Otros conceptos: Se acuerda que el…

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

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 addressPASEO MALLORCA 18 PPL2 A (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector