SOLMALLORCA INCOMING SL

Hoja PM63655· NIF B57605693

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2009
Directors :
Perez Gonzalez Felipe, Perez Peyrolon Raquel

Legal information

Legal information for SOLMALLORCA INCOMING SL

NIF
Hoja registral
IRUS1000095104238
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2009
Register referenceTomo 2377 · Folio 181 · Hoja PM63655
StatusVigente

Activity

SOLMALLORCA INCOMING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2009. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6392

Corporate purpose

La intermediación en viajes y excursiones marítimas y terrestres en las Islas Baleares. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOLMALLORCA INCOMING …Perez Peyrolon RaquelPerez Peyrolon RaquelPerez Gonzalez FelipePerez Gonzalez FelipeMK ACTIVA GROUP SLMK ACTIVA GROUP SLFEMA SIGLO XXI SLFEMA SIGLO XXI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLMALLORCA INCOMING …Perez Gonzalez FelipePerez Gonzalez Felipe

Beneficial owner (UBO)

Perez Gonzalez Felipe100 %

Individual · ultimate beneficial owner · since 23/11/2012

Beneficial owner network map

2 nodes Person Company
SOLMALLORCA INCOMING …Perez Gonzalez FelipePerez Gonzalez Felipe

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 09/03/2023· I/A 4
  2. NombramientosPublished 15/03/2023· Registered 09/03/2023· I/A 4
  3. Declaración de unipersonalidadPublished 23/11/2012· Registered 15/11/2012· I/A 3
  4. Ampliacion del objeto socialPublished 05/11/2012· Registered 22/10/2012· I/A 2
  5. ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
  6. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 23/11/2012Declaración de unipersonalidad

    PEREZ GONZALEZ FELIPE

  2. 05/11/2012Ampliación del objeto social

    Agencia de Viajes de acuerdo con la Ley 8/2012 de 19 de julio de Turismo delas Islas Baleares, BOE 21 de julio de 2.012.

Capital · events

  1. 26/03/2009Constitución
    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. 15/03/2023#7437287
    Ceses/DimisionesNombramientos
    SOLMALLORCA INCOMING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ FELIPE. Nombramientos. Adm. Solid.: PEREZ PEYROLON RAQUEL;PEREZ GONZALEZ FELIPE. Otros conceptos: Cambio del Organo…
  2. 23/11/2012#1999183
    Declaración de unipersonalidad
    SOLMALLORCA INCOMING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ FELIPE. Datos registrales. T 2377 , F 181, S 8, H PM 63655, I/A 3 (15.11.12).
  3. 05/11/2012#1968068
    Ampliacion del objeto social
    SOLMALLORCA INCOMING SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Agencia de Viajes de acuerdo con la Ley 8/2012 de 19 de julio de Turismo delas Islas Baleares, BOE 21 de julio de 2.012. Datos registrales. T 2377 , F 181, S 8, H PM 63655…
  4. 26/03/2009#137699
    ConstituciónNombramientos
    SOLMALLORCA INCOMING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.09. Objeto social: La intermediación en viajes y excursiones marítimas y terrestres en las Islas Baleares. Quedan excluidas todas aquellas actividades para …

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 2009

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/ VENERABLE SOR AINA 19 (VALLDEMOSSA), 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 — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector