SUNMALLORCA FINE HOMES SL
Hoja PM75438· NIF B57889644
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2015
- Director :
- Malinowsky Michael Eugen Thomas
Legal information
Legal information for SUNMALLORCA FINE HOMES SL
Activity
SUNMALLORCA FINE HOMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 3 February 2015. The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 19 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La Sociedad tiene por objeto: La actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenación, urbanización, parcelación y alquiler de terrenos y edificios, así como la constitución y promoción de comunidades de propietarios, ...
Directors and representatives
Directors
Current
- Malinowsky Michael Eugen ThomasSince 27/01/2015Administrador Único
Authorised representatives
Current
- Baeza Moyano SilviaSince 16/06/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/10/2020· Registered 06/10/2020· I/A 3
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
- ConstituciónPublished 03/02/2015· Registered 27/01/2015· I/A 1
- NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 1
Changes
- 19/10/2020Cambio de domicilio social
C/ ISAAC PERAL 9 - PUERTO DE ANDRATX (ANDRATX)
Capital · events
- 03/02/2015ConstituciónInitial 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)
- 19/10/2020#6077060Cambio de domicilio social
SUNMALLORCA FINE HOMES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISAAC PERAL 9 - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2598 , F 133, S 8, H PM 75438, I/A 3 ( 6.10.20).
- 23/06/2020#5915643Nombramientos
SUNMALLORCA FINE HOMES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAEZA MOYANO SILVIA. Datos registrales. T 2598 , F 63, S 8, H PM 75438, I/A 2 (16.06.20).
- 03/02/2015#3171435ConstituciónNombramientos
SUNMALLORCA FINE HOMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.14. Objeto social: La Sociedad tiene por objeto: La actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajena…
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 2015
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.