URLAUBSTRAEUME MALLORCA SL

Hoja PM67412· NIF B57704694

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2011
Director :
Erwin Sieber Kurt

Legal information

Legal information for URLAUBSTRAEUME MALLORCA SL

NIF
Hoja registral
IRUS1000096272776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2011
Register referenceTomo 2457 · Folio 223 · Hoja PM67412
StatusVigente

Activity

URLAUBSTRAEUME MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 May 2011. The Spanish commercial register has published 7 filings for this company, from 3 May 2011 to 21 September 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La mera tenencia, administración y compraventa de todo tipo de bienes inmuebles.Domicilio: CMNO DELS REIS 308 Bl.A 2 - COMPLEJO CAN GRANADA (PALMA DE MALLORCA).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URLAUBSTRAEUME MALLOR…Erwin Sieber KurtErwin Sieber Kurt

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 03/05/2011 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
URLAUBSTRAEUME MALLOR…EUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLMALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 03/05/2011

Beneficial owner network map

21 nodes Person Company
URLAUBSTRAEUME MALLOR…EUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLMALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 2
  2. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 2
  3. Cambio de domicilio socialPublished 21/09/2012· Registered 10/09/2012· I/A 2
  4. ConstituciónPublished 03/05/2011· Registered 18/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 03/05/2011· Registered 18/04/2011· I/A 1
  6. NombramientosPublished 03/05/2011· Registered 18/04/2011· I/A 1

Changes

  1. 21/09/2012Cambio de domicilio social

    C/ COLL DEN BAIX 11 - PORT ANDRATX (ANDRATX)

  2. 03/05/2011Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 03/05/2011Constitución
    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. 21/09/2012#1901981
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    URLAUBSTRAEUME MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ERWIN SIEBER KURT. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Unico: ERWIN SIEBER KURT. Cambio de domicilio social. …
  2. 03/05/2011#1193999
    ConstituciónDeclaración de unipersonalidadNombramientos
    URLAUBSTRAEUME MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.03.11. Objeto social: La mera tenencia, administración y compraventa de todo tipo de bienes inmuebles.Domicilio: CMNO DELS REIS 308 Bl.A 2 - COMPLEJO CAN GR…

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/ COLL DEN BAIX 11 - PORT ANDRATX (ANDRATX), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector