PPLV REALIZACION SL

Hoja PM66438· NIF B57679979

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2010
Director :
Lenze Veronika Hedwig Elisabeth
Former name :
MIDEA MALLORCA SL

Legal information

Legal information for PPLV REALIZACION SL

NIF
Hoja registral
IRUS1000096152048
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2010
Register referenceTomo 2437 · Folio 192 · Hoja PM66438
Former names
MIDEA MALLORCA SL2010-10-22 → 2011-01-21
StatusVigente

Activity

PPLV REALIZACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 October 2010. The Spanish commercial register has published 8 filings for this company, from 22 October 2010 to 21 January 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PPLV REALIZACION SLLenze Veronika Hedwig ElisabethLenze Veronika Hedwi…

Registered actos

  1. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 3
  2. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 2
  3. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 2
  4. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 2
  5. Cambio de denominación socialPublished 21/01/2011· Registered 11/01/2011· I/A 2
  6. Ampliacion del objeto socialPublished 21/01/2011· Registered 11/01/2011· I/A 2
  7. ConstituciónPublished 22/10/2010· Registered 13/10/2010· I/A 1
  8. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 1

Changes

  1. 21/01/2011Ampliación del objeto social

    La ordenación y organización de los medios humanos y materiales para la prestación de servicios propios de centros e instituciones sociales, médicos y asistenciales y de residencias para personas de la tercera edad, todo ello como sociedad de intermediación, poniendo en contacto a clientes con profe.

  2. 21/01/2011Cambio de denominación social

    MIDEA MALLORCA SL→PPLV REALIZACION SL

  3. 21/01/2011Modificaciones estatutarias

Capital · events

  1. 22/10/2010Constitución
    Initial capital: 3 100,00 €

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. 21/01/2011#1028555
    Nombramientos
    PPLV REALIZACION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LUIG KLAUS THEODOR;GATZKE REINHOLD. Datos registrales. T 2437 , F 192, S 8, H PM 66438, I/A 3 (12.01.11).
  2. 21/01/2011#1028523

    Company name: MIDEA MALLORCA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    MIDEA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GERBOTH CHRISTIAN. Nombramientos. Adm. Unico: LENZE VERONIKA HEDWIG ELISABETH. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dela denomina…
  3. 22/10/2010#916565

    Company name: MIDEA MALLORCA SL

    ConstituciónNombramientos
    MIDEA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.09.10. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales,…

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 2010

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 DE MALLORCA 18 ENTLO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province