MAIRATA LLABRES SL
Hoja PM76423· NIF B57905218
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Incorporation :
- 10/06/2015
- Director :
- Mairata Barrera Jaime
Legal information
Legal information for MAIRATA LLABRES SL
Activity
MAIRATA LLABRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2015. The Spanish commercial register has published 4 filings for this company, from 10 June 2015 to 10 February 2020, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta propia. b) La representación de los derechos i.
Directors and representatives
Directors
Current
- Mairata Barrera JaimeSince 29/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
- ConstituciónPublished 10/06/2015· Registered 29/05/2015· I/A 1
- Declaración de unipersonalidadPublished 10/06/2015· Registered 29/05/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 29/05/2015· I/A 1
Changes
- 10/02/2020Cambio de domicilio social
CTRA DE MANACOR Km 272 (PALMA DE MALLORCA)
- 10/06/2015Declaración de unipersonalidad
MAIRATA BARRERA JAIME
Capital · events
- 10/06/2015ConstituciónInitial capital: 210 000,00 €
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)
- 10/02/2020#5785233Cambio de domicilio social
MAIRATA LLABRES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE MANACOR Km 272 (PALMA DE MALLORCA). Datos registrales. T 2615 , F 55, S 8, H PM 76423, I/A 2 ( 3.02.20).
- 10/06/2015#3358406ConstituciónDeclaración de unipersonalidadNombramientos
MAIRATA LLABRES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.15. Objeto social: a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedad…
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 2015
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 — Actividades de las sociedades holding — are listed together.