TOP BROKER MALLORCA 2006 SL
Hoja PM56079· NIF B57443087
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campos Maldonado Jose
Legal information
Legal information for TOP BROKER MALLORCA 2006 SL
Activity
TOP BROKER MALLORCA 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 26 November 2015 to 21 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Campos Maldonado JoseSince 20/11/2015Administrador Único
Former
- Martorell Ferrer BartolomeCeased on 31/01/2017Administrador Solidario
- Martorell Cru Juan FranciscoCeased on 31/01/2017Administrador Solidario
Authorised representatives
Current
- Gonzalez Marquez YolandaSince 27/08/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 7
- NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 6
- Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 5
- NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 5
- Cambio de domicilio socialPublished 09/02/2017· Registered 31/01/2017· I/A 5
- NombramientosPublished 26/11/2015· Registered 20/11/2015· I/A 4
Changes
- 21/07/2020Cambio de domicilio social
AVDA REIS CATOLICS 4 (INCA)
- 09/02/2017Cambio de domicilio social
AVDA DE ALCUDIA 218 BJS (INCA)
Timeline (BORME)
- 21/07/2020#5958131Cambio de domicilio social
TOP BROKER MALLORCA 2006 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA REIS CATOLICS 4 (INCA). Datos registrales. T 2779 , F 39, S 8, H PM 56079, I/A 7 (14.07.20).
- 05/09/2018#5036960Nombramientos
TOP BROKER MALLORCA 2006 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ MARQUEZ YOLANDA. Datos registrales. T 2234 , F 54, S 8, H PM 56079, I/A 6 (27.08.18).
- 09/02/2017#4235989Ceses/DimisionesNombramientosCambio de domicilio social
TOP BROKER MALLORCA 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTORELL FERRER BARTOLOME;MARTORELL CRU JUAN FRANCISCO. Nombramientos. Adm. Unico: CAMPOS MALDONADO JOSE. Otros conceptos: Cambio del Organo de Administración: Admin… - 26/11/2015#3603959Nombramientos
TOP BROKER MALLORCA 2006 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPOS MALDONADO JOSE. Datos registrales. T 2234 , F 53, S 8, H PM 56079, I/A 4 (20.11.15).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.