SAURIR MALLORCA SL
Hoja PM65733· NIF B57661514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/05/2010
- Director :
- Forteza Ferrer Francisca
Legal information
Legal information for SAURIR MALLORCA SL
Activity
SAURIR MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2010. The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...
Directors and representatives
Directors
Current
- Forteza Ferrer FranciscaSince 12/05/2010Administrador Único
Former
- Burcio Vecino Nicanor JoseCeased on 12/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 4
- Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 3
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
- Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 3
- Declaración de unipersonalidadPublished 24/05/2010· Registered 12/05/2010· I/A 2
- ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1
Changes
- 24/05/2010Cambio de domicilio social
C/ ESPARTERO 22 1º (PALMA DE MALLORCA)
- 24/05/2010Declaración de unipersonalidad
FORTEZA FERRER FRANCISCA
Capital · events
- 21/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 22/08/2016#3993597
SAURIR MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2422 , F 172, S 8, H PM 65733, I/A Nota B (13.07.16).
- 24/05/2010#731218Nombramientos
SAURIR MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ATIENZA MAS JUAN-JOSE. Datos registrales. T 2422 , F 172, S 8, H PM 65733, I/A 4 (12.05.10).
- 24/05/2010#731217Ceses/DimisionesNombramientosCambio de domicilio social
SAURIR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURCIO VECINO NICANOR JOSE. Nombramientos. Adm. Unico: FORTEZA FERRER FRANCISCA. Cambio de domicilio social. C/ ESPARTERO 22 1º (PALMA DE MALLORCA). Datos registrales. T 2422 ,… - 24/05/2010#731216Declaración de unipersonalidad
SAURIR MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FORTEZA FERRER FRANCISCA. Datos registrales. T 2422 , F 172, S 8, H PM 65733, I/A 2 (12.05.10).
- 21/05/2010#729394ConstituciónNombramientos
SAURIR MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.04.10. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La con…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.