MAIARLUK 2017 SOCIEDAD LIMITADA

Hoja IM6614· NIF B16523243

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 794 621,00 €
Incorporation :
06/07/2017
Director :
Garriga Rosello Miguel Angel

Legal information

Legal information for MAIARLUK 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221236134
Legal formSociedad Limitada (SL)
Share capital3 794 621,00 €
Incorporation date06/07/2017
Register referenceTomo 162 · Folio 224 · Hoja IM6614
StatusVigente

Activity

MAIARLUK 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 July 2017. The Spanish commercial register has published 5 filings for this company, from 6 July 2017 to 23 September 2022, across 4 distinct types of filing. Its registered share capital is 3 794 621,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/09/2022· Registered 13/09/2022· I/A 4
  2. Ampliación de capitalPublished 15/04/2021· Registered 25/03/2021· I/A 3
  3. NombramientosPublished 17/02/2021· Registered 29/01/2021· I/A 2
  4. ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
  5. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 23/09/2022Cambio de domicilio social

    C/ MESTRE GARI, 13 07740 (MERCADAL (ES))

Capital · events

  1. 15/04/2021Ampliación de capital
    Resulting capital: 3 794 621,00 € (+249 271,00 €)
  2. 06/07/2017Constitución
    Initial capital: 3 545 350,00 €

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. 23/09/2022#7168815
    Cambio de domicilio social
    MAIARLUK 2017 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MESTRE GARI, 13 07740 (MERCADAL (ES)). Datos registrales. T 162 , F 224, S 8, H IM 6614, I/A 4 (13.09.22).
  2. 15/04/2021#6356567
    Ampliación de capital
    MAIARLUK 2017 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 249.271,00 Euros. Resultante Suscrito: 3.794.621,00 Euros. Datos registrales. T 162 , F 223, S 8, H IM 6614, I/A 3 (25.03.21).
  3. 17/02/2021#6261498
    Nombramientos
    MAIARLUK 2017 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SUAREZ TELLO TOMAS. Datos registrales. T 162 , F 223, S 8, H IM 6614, I/A 2 (29.01.21).
  4. 06/07/2017#4449586
    ConstituciónNombramientos
    MAIARLUK 2017 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 24.04.17. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales…

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 2017

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/ MESTRE GARI, 13 07740 (MERCADAL (ES)), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector