VILLASMAR MALLORCA SL

Hoja PM69075· NIF B57742793

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/03/2012
Directors :
Bonnin Robles Marina, Cotelo Ramirez Mariana

Legal information

Legal information for VILLASMAR MALLORCA SL

NIF
Hoja registral
IRUS1000096478990
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/03/2012
Register referenceTomo 2488 · Folio 159 · Hoja PM69075
StatusVigente

Activity

VILLASMAR 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 7 March 2012. The Spanish commercial register has published 5 filings for this company, from 7 March 2012 to 18 June 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) La intermediación en la gestión, administración, explotación y alquilerde propiedades inmobiliarias, por cuenta propia o ajena. Y b) la adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en u.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 3
  2. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 3
  3. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 2
  4. ConstituciónPublished 07/03/2012· Registered 28/02/2012· I/A 1
  5. NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 07/03/2012Constitución
    Initial capital: 6 000,00 €

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. 18/06/2019#5450964
    Ceses/DimisionesNombramientos
    VILLASMAR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BONNIN ROBLES MARINA;COTELO RAMIREZ MARIANA;GARCIA BADIA MARIA LUISA. Nombramientos. Adm. Mancom.: BONNIN ROBLES MARINA;COTELO RAMIREZ MARIANA. Datos registrales. T 2488 ,…
  2. 07/05/2013#2258407
    Modificaciones estatutarias
    VILLASMAR MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se acueda que el cargo de Administrador sea retribuido y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO8º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 24…
  3. 07/03/2012#1627719
    ConstituciónNombramientos
    VILLASMAR MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.12. Objeto social: a) La intermediación en la gestión, administración, explotación y alquilerde propiedades inmobiliarias, por cuenta propia o ajena. Y b) la a…

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 2012

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/ CAMAMIL.LA 5 (ALCUDIA), 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