XILATI MALLORCA SL
Hoja PM70801· NIF B57783078
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 698 000,00 €
- Incorporation :
- 11/01/2013
- Directors :
- Dr, Dr Renk Christiane, Dr Renk Matthias
Legal information
Legal information for XILATI MALLORCA SL
Activity
XILATI MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 January 2013. The Spanish commercial register has published 3 filings for this company, from 11 January 2013 to 24 September 2013, across 3 distinct types of filing. Its registered share capital is 698 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La tenencia, explotación, administración, compraventa, arrendamiento, construcción, promoción y urbanización de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- DrSince 31/12/2012Administrador Solidario
- Dr Renk ChristianeAdministrador Solidario
- Dr Renk MatthiasAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/09/2013· Registered 18/09/2013· I/A 2
- ConstituciónPublished 11/01/2013· Registered 31/12/2012· I/A 1
- NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 1
Changes
- 24/09/2013Cambio de domicilio social
POLIG 16, PARCELA 52 - SON SERVERA (SON SERVERA)
Capital · events
- 11/01/2013ConstituciónInitial capital: 698 000,00 €
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)
- 24/09/2013#2460377Cambio de domicilio social
XILATI MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG 16, PARCELA 52 - SON SERVERA (SON SERVERA). Datos registrales. T 2518 , F 105, S 8, H PM 70801, I/A 2 (18.09.13).
- 11/01/2013#2063425ConstituciónNombramientos
XILATI MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.11.12. Objeto social: La tenencia, explotación, administración, compraventa, arrendamiento, construcción, promoción y urbanización de todo tipo de bienes inmuebles.…
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 2013
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.