PRIMERO EN MALLORCA SL

Hoja PM75897· NIF B57901092

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Bauer Roland Josef

Legal information

Legal information for PRIMERO EN MALLORCA SL

NIF
Hoja registral
IRUS1000097358471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2638 · Folio 176 · Hoja PM75897
StatusVigente

Activity

PRIMERO EN MALLORCA 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 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 3 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-4110- Promoción inmobiliaria. -4121- Construcción de edificios residenciales. -4122- Construcción de edificios no residenciales. -6810- Compraventa de bienes inmobiliarios por cuenta propia. -6820- Alquiler de bienes inmobiliarios por cuenta propia. -6831- Agentes de la propiedad inmobiliaria. -683.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PRIMERO EN MALLORCA SLBauer Roland JosefBauer Roland Josef

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIMERO EN MALLORCA SLBauer Roland JosefBauer Roland Josef

Beneficial owner (UBO)

Bauer Roland Josef100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

2 nodes Person Company
PRIMERO EN MALLORCA SLBauer Roland JosefBauer Roland Josef

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 5
  2. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 4
  3. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
  4. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 4
  5. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 3
  6. NombramientosPublished 09/04/2015· Registered 01/04/2015· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 23/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 03/04/2024Cambio de domicilio social

    C/ TORRENT 9 3º A (LLUCMAJOR)

  2. 03/04/2024Declaración de unipersonalidad

    BAUER ROLAND JOSEF

Capital · events

  1. 31/03/2015Constitución
    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. 03/04/2024#8015053
    Declaración de unipersonalidad
    PRIMERO EN MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BAUER ROLAND JOSEF. Datos registrales. T 2638 , F 176, S 8, H PM 75897, I/A 5 (25.03.24).
  2. 03/04/2024#8015052
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRIMERO EN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WIESE KARSTEN. Nombramientos. Adm. Unico: BAUER ROLAND JOSEF. Cambio de domicilio social. C/ TORRENT 9 3º A (LLUCMAJOR). Datos registrales. T 2638 , F 176, S 8, H PM 75897,…
  3. 19/01/2016#3667368
    Nombramientos
    PRIMERO EN MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAUER ROLAND JOSEF;SANTOS ROMAO MARIA SOFIA. Datos registrales. T 2606 , F 100, S 8, H PM 75897, I/A 3 (11.01.16).
  4. 09/04/2015#3273326
    Nombramientos
    PRIMERO EN MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUER ROLAND JOSEF. Datos registrales. T 2606 , F 100, S 8, H PM 75897, I/A 2 ( 1.04.15).
  5. 31/03/2015#3262329
    ConstituciónNombramientos
    PRIMERO EN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.01.15. Objeto social: -4110- Promoción inmobiliaria. -4121- Construcción de edificios residenciales. -4122- Construcción de edificios no residenciales. -6810- C…

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 2015

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/ TORRENT 9 3º A (LLUCMAJOR), 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.

Prospect this sectorAll companies in this sector