SOUTHWING MALLORCA SL

Hoja PM81282· NIF B16519399

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/04/2017
Director :
Ludwig Jürgen Georg

Legal information

Legal information for SOUTHWING MALLORCA SL

NIF
Hoja registral
IRUS1000097941879
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/04/2017
Register referenceTomo 2705 · Folio 121 · Hoja PM81282
StatusVigente

Activity

SOUTHWING MALLORCA 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 26 April 2017. The Spanish commercial register has published 5 filings for this company, from 26 April 2017 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades de inversión y transacción patrimonial de tipo mobiliario e inmobiliario, excepto las reservadas a sociedades de inversión colectiva y sociedades reguladas por la Ley de Mercado de Valores. Alquiler de inmuebles. Compra, venta, alquiler y administración de muebles e inmuebles. Otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOUTHWING MALLORCA SLLudwig Jürgen GeorgLudwig Jürgen Georg

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHWING MALLORCA SLLudwig Jurgen GeorgLudwig Jurgen Georg

Beneficial owner (UBO)

Ludwig Jurgen Georg100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

2 nodes Person Company
SOUTHWING MALLORCA SLLudwig Jurgen GeorgLudwig Jurgen Georg

Registered actos

  1. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 03/03/2023· Registered 23/02/2023· I/A 2
  3. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
  5. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 03/03/2023Cambio de domicilio social

    C/ ARGENTERIA 16 (PALMA DE MALLORCA)

  2. 26/04/2017Declaración de unipersonalidad

    LUDWIG JURGEN GEORG

Capital · events

  1. 26/04/2017Constitución
    Initial capital: 12 000,00 €

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. 06/03/2023#7421229
    Nombramientos
    SOUTHWING MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DEMIRDIZEN KERIM DENIZ. Datos registrales. T 2705 , F 121, S 8, H PM 81282, I/A 3 (24.02.23).
  2. 03/03/2023#7418929
    Cambio de domicilio social
    SOUTHWING MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARGENTERIA 16 (PALMA DE MALLORCA). Datos registrales. T 2705 , F 121, S 8, H PM 81282, I/A 2 (23.02.23).
  3. 26/04/2017#4349855
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTHWING MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.17. Objeto social: Actividades de inversión y transacción patrimonial de tipo mobiliario e inmobiliario, excepto las reservadas a sociedades de inversión cole…

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 2017

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/ ARGENTERIA 16 (PALMA DE MALLORCA), 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