MC-JA SL

Hoja PM385· NIF B07463730

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Servera Servera Juana Maria, Servera Servera Pedro, Costa Quiros Juan Antonio, Servera Soler Gabriel, Servera Servera Margarita

Legal information

Legal information for MC-JA SL

NIF
Hoja registral
IRUS1000085293882
Legal formSociedad Limitada (SL)
Register referenceTomo 1831 · Folio 167 · Hoja PM385
StatusVigente

Activity

MC-JA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 August 2011 to 13 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 20
  2. Cambio de domicilio socialPublished 08/07/2020· Registered 02/07/2020· I/A 19
  3. Ampliacion del objeto socialPublished 05/08/2013· Registered 26/07/2013· I/A 18
  4. Modificaciones estatutariasPublished 28/06/2013· Registered 21/06/2013· I/A 17
  5. Cambio de domicilio socialPublished 28/06/2013· Registered 21/06/2013· I/A 17
  6. Ceses/DimisionesPublished 26/08/2011· Registered 16/08/2011· I/A 16
  7. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 16

Changes

  1. 08/07/2020Cambio de domicilio social

    AVDA BELLA VISTA 2 - CALA MILLOR (SAN LORENZO DEL CARDESSAR)

  2. 05/08/2013Ampliación del objeto social

    La prestación de servicios de gestión administrativa y de asesoramiento en cuestiones relacionadas con el ahorro energético.

  3. 28/06/2013Cambio de domicilio social

    AVDA MAGNOLIA 6 - CALA BONA (SON SERVERA)

  4. 28/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2023#7574765
    Nombramientos
    MC-JA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERVERA SOLER GABRIEL. Datos registrales. T 1831 , F 167, S 8, H PM 385, I/A 20 ( 6.06.23).
  2. 08/07/2020#5934745
    Cambio de domicilio social
    MC-JA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA BELLA VISTA 2 - CALA MILLOR (SAN LORENZO DEL CARDESSAR). Datos registrales. T 1831 , F 167, S 8, H PM 385, I/A 19 ( 2.07.20).
  3. 05/08/2013#2399910
    Ampliacion del objeto social
    MC-JA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de gestión administrativa y de asesoramiento en cuestiones relacionadas con el ahorro energético. Datos registrales. T 1831 , F 166, S 8, H PM 385, I/A 18 (26.…
  4. 28/06/2013#2346882
    Modificaciones estatutariasCambio de domicilio social
    MC-JA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Nueva redacción del art. 19º, en orden a la retribucion delorgano de administración.- . Cambio de domicilio social. AVDA MAGNOLIA 6 - CALA BONA (SON SERVERA). Datos registrales. T 1831 , …
  5. 26/08/2011#1356386
    Ceses/DimisionesNombramientos
    MC-JA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: SERVERA SERVERA MARGARITA;SERVERA SOLER GABRIEL. Nombramientos. Cons.Del.Sol: SERVERA SERVERA PEDRO;SERVERA SERVERA JUANA MARIA. Datos registrales. T 1831 , F 166, S 8, H PM 385, I/A 1…

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.

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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 addressAVDA BELLA VISTA 2 - CALA MILLOR (SAN LORENZO DEL CARDESSAR), 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 7020 — are listed together.

Prospect this sectorAll companies in this sector