PORTOLIA MALLORCA SL
Hoja PM51936· NIF B57368763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Plump Angelina Maria, Plump Christian Heinz
Legal information
Legal information for PORTOLIA MALLORCA SL
Activity
PORTOLIA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 December 2009 to 11 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Plump Angelina MariaSince 03/08/2020Administrador Solidario
- Plump Christian HeinzSince 05/12/2009Administrador Solidario
Former
- Amrani MahmoudCeased on 05/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Plump Kg100 %
Individual · since 03/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Plump Kg100 %
Individual · ultimate beneficial owner · since 03/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2020· Registered 03/08/2020· I/A 5
- NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 5
- Declaración de unipersonalidadPublished 03/03/2014· Registered 21/02/2014· I/A 4
- Ceses/DimisionesPublished 17/12/2009· Registered 05/12/2009· I/A 2
- NombramientosPublished 17/12/2009· Registered 05/12/2009· I/A 2
- Cambio de domicilio socialPublished 17/12/2009· Registered 05/12/2009· I/A 2
Changes
- 03/03/2014Declaración de unipersonalidad
PLUMP KG
- 17/12/2009Cambio de domicilio social
AVDA JAIME III 6-A (PALMA DE MALLORCA)
Timeline (BORME)
- 11/08/2020#5988084Ceses/DimisionesNombramientos
PORTOLIA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLUMP CHRISTIAN HEINZ. Nombramientos. Adm. Solid.: PLUMP CHRISTIAN HEINZ;PLUMP ANGELINA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 03/03/2014#2697409Declaración de unipersonalidad
PORTOLIA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PLUMP KG. Datos registrales. T 2158 , F 84, S 8, H PM 51936, I/A 4 (21.02.14).
- 17/12/2009#513982
PORTOLIA MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2158 , F 84, S 8, H PM 51936, I/A 3 ( 5.12.09).
- 17/12/2009#513981Ceses/DimisionesNombramientosCambio de domicilio social
PORTOLIA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMRANI MAHMOUD. Nombramientos. Adm. Unico: PLUMP CHRISTIAN HEINZ. Cambio de domicilio social. AVDA JAIME III 6-A (PALMA DE MALLORCA). Datos registrales. T 2158 , F 83, S 8, H…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.