TALISMAN MALLORCA SL

Hoja PM98249· NIF B56541121

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2023
Directors :
Neugebauer Karsten, Neugebauer Stefanie

Legal information

Legal information for TALISMAN MALLORCA SL

NIF
Hoja registral
IRUS1000100950545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2023
Register referenceTomo 3029 · Folio 182 · Hoja PM98249
StatusVigente

Activity

TALISMAN MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 November 2023. The Spanish commercial register has published 10 filings for this company, from 14 November 2023 to 12 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto la compraventa, promoción y construcción de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ARQUIPROJECT MEDITERRANEO SL100 %Vigente

Legal entity · since 14/11/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 6
  2. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 6
  3. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 5
  4. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 5
  5. RevocacionesPublished 06/05/2024· Registered 24/04/2024· I/A 3
  6. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 2
  7. ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
  9. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1

Changes

  1. 14/11/2023Declaración de unipersonalidad

    ARQUIPROJECT MEDITERRANEO SL

Capital · events

  1. 14/11/2023Constitución
    Initial 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)

  1. 12/08/2024#8209109
    Ceses/DimisionesNombramientos
    TALISMAN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NEUGEBAUER KARSTEN. Nombramientos. Adm. Solid.: NEUGEBAUER KARSTEN;NEUGEBAUER STEFANIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 28/05/2024#8094410
    Ceses/DimisionesNombramientos
    TALISMAN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARQUIPROJECT MEDITERRANEO SL. Nombramientos. Adm. Unico: NEUGEBAUER KARSTEN. Datos registrales. S 8 , H PM 98249, I/A 5 (21.05.24).
  3. 28/05/2024#8094409
    TALISMAN MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SONATA GMBH. Datos registrales. S 8 , H PM 98249, I/A 4 (21.05.24).
  4. 06/05/2024#8064319
    Revocaciones
    TALISMAN MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TROSIENER SWANTJE. Datos registrales. T 3029 , F 182, S 8, H PM 98249, I/A 3 (24.04.24).
  5. 17/11/2023#7797819
    Nombramientos
    TALISMAN MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TROSIENER SWANTJE. Datos registrales. T 3029 , F 181, S 8, H PM 98249, I/A 2 (10.11.23).
  6. 14/11/2023#7789474
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALISMAN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.23. Objeto social: La Sociedad tiene por objeto la compraventa, promoción y construcción de bienes inmuebles. Domicilio: C/ ALICANTE 27 - POLIGONO SON BUGADELL…

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 2023

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/ ALICANTE 27 - POLIGONO SON BUGADELLES.SANTA PON (CALVIA), Illes Balears

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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