PRIVATE HOME MALLORCA SL

Hoja PM92586· NIF B67841395

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2021
Director :
Mally Karl

Legal information

Legal information for PRIVATE HOME MALLORCA SL

NIF
Hoja registral
IRUS1000100022323
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2021
Register referenceTomo 2926 · Folio 196 · Hoja PM92586
StatusVigente

Activity

PRIVATE HOME 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 24 December 2021. The Spanish commercial register has published 8 filings for this company, from 24 December 2021 to 4 April 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción, urbanización, explotación, administración y arrendamiento de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRIVATE HOME MALLORCA…Mally KarlMally Karl

Cap table · shareholdings

  • Aertken Sandra100 %

    Individual · since 24/12/2021 · socio único (BORME)

Shareholders network map

7 nodes Person Company
PRIVATE HOME MALLORCA…Aertken SandraAertken SandraGOURMET ICECREAM FACTORY SLGOURMET ICECREAM FAC…LUCKY DAY MALLORCA SLLUCKY DAY MALLORCA SLCONSTRUCCIONES HSM MALLORCA SLCONSTRUCCIONES HSM M…VESBAR RENTAL SLVESBAR RENTAL SLTU CASA EN MALLORCA SLTU CASA EN MALLORCA …

Beneficial owner (UBO)

Aertken Sandra100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

7 nodes Person Company
PRIVATE HOME MALLORCA…Aertken SandraAertken SandraGOURMET ICECREAM FACTORY SLGOURMET ICECREAM FAC…LUCKY DAY MALLORCA SLLUCKY DAY MALLORCA SLCONSTRUCCIONES HSM MALLORCA SLCONSTRUCCIONES HSM M…VESBAR RENTAL SLVESBAR RENTAL SLTU CASA EN MALLORCA SLTU CASA EN MALLORCA …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
  3. Ampliacion del objeto socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  5. ConstituciónPublished 24/12/2021· Registered 20/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2021· Registered 20/12/2021· I/A 1
  7. NombramientosPublished 24/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 04/04/2022Ampliación del objeto social

    La compraventa, promoción, construcción, urbanización, explotación y arrendamiento, incluyendo el alquiler turístico, de todo tipo e inmuebles. La organización y colaboración en la realización de todo tipo de eventos, actividades, marketing y asesoría integral der la empresa....

  2. 04/04/2022Cambio de domicilio social

    C/ SANT JOSEP 53 - COSTA DEN BLANES (CALVIA)

  3. 24/12/2021Declaración de unipersonalidad

    AERTKEN SANDRA

Capital · events

  1. 24/12/2021Constitución
    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. 04/04/2022#6892206
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    PRIVATE HOME MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MALLY KARL. Ceses/Dimisiones. Adm. Unico: AERTKEN SANDRA. Nombramientos. Adm. Unico: MALLY KARL. Ampliacion del objeto social. La compraventa…
  2. 24/12/2021#6741772
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIVATE HOME MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.21. Objeto social: La compraventa, promoción, construcción, urbanización, explotación, administración y arrendamiento de todo tipo de inmuebles. Domicilio: …

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 2021

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/ SANT JOSEP 53 - COSTA DEN BLANES (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as Private Home Mallorca SL

CALVIÀ 1
Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector