SON TAULER MALLORCA 2011 SL

Hoja PM68346· NIF B57726606

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/11/2011
Director :
Etter Max

Legal information

Legal information for SON TAULER MALLORCA 2011 SL

NIF
Hoja registral
IRUS1000096383163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/11/2011
Register referenceTomo 2475 · Folio 163 · Hoja PM68346
StatusVigente

Activity

SON TAULER MALLORCA 2011 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 November 2011. The Spanish commercial register has published 5 filings for this company, from 7 November 2011 to 19 June 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y el arrendamiento no financiero de viviendas, locales y terrenos propios de naturaleza rústica o urbana, partes de ellos o derechos sobre los mismos. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el Objeto Social algún título p.

Directors and representatives

Directors

Current

  • Etter Max
    Administrador Único
    Since 12/06/2013

Former

Directors network map

4 nodes Person Company
SON TAULER MALLORCA 2…Etter MaxEtter MaxSERVCARRITXO SLSERVCARRITXO SLPROMETTEX 2005 SLPROMETTEX 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON TAULER MALLORCA 2…Ehrlich Michael-JacquesEhrlich Michael-Jacq…

Beneficial owner (UBO)

Ehrlich Michael-Jacques100 %

Individual · ultimate beneficial owner · since 07/11/2011

Beneficial owner network map

2 nodes Person Company
SON TAULER MALLORCA 2…Ehrlich Michael-JacquesEhrlich Michael-Jacq…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 2
  2. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 2
  3. ConstituciónPublished 07/11/2011· Registered 21/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 07/11/2011· Registered 21/10/2011· I/A 1
  5. NombramientosPublished 07/11/2011· Registered 21/10/2011· I/A 1

Changes

  1. 07/11/2011Declaración de unipersonalidad

    EHRLICH MICHAEL-JACQUES

Capital · events

  1. 07/11/2011Constitución
    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. 19/06/2013#2330768
    Ceses/DimisionesNombramientos
    SON TAULER MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EHRLICH MICHAEL-JACQUES. Nombramientos. Adm. Unico: ETTER MAX. Datos registrales. T 2475 , F 163, S 8, H PM 68346, I/A 2 (12.06.13).
  2. 07/11/2011#1443710
    ConstituciónDeclaración de unipersonalidadNombramientos
    SON TAULER MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.08.11. Objeto social: La compraventa y el arrendamiento no financiero de viviendas, locales y terrenos propios de naturaleza rústica o urbana, partes de el…

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 2011

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/ QUINTA VUELTA 135 - KM.1, ES CARRITXO (FELANITX), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector