A MAYOL SL

Hoja PM10212· NIF B07128747

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Viejo Martinez Jose Manuel, Mayol Simonet Lorenzo

Legal information

Legal information for A MAYOL SL

NIF
Hoja registral
IRUS1000085662876
Legal formSociedad Limitada (SL)
Register referenceTomo 1021 · Folio 36 · Hoja PM10212
StatusVigente

Activity

A MAYOL 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 1 March 2019 to 14 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 7
  2. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
  3. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 6
  4. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 6
  5. RevocacionesPublished 26/12/2023· Registered 19/12/2023· I/A 5
  6. Modificaciones estatutariasPublished 23/07/2021· Registered 16/07/2021· I/A 4
  7. NombramientosPublished 01/03/2019· Registered 25/02/2019· I/A 3

Changes

  1. 14/10/2024Modificaciones estatutarias
  2. 23/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8291425
    Nombramientos
    A MAYOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MAYOL SIMONET MARIA ESPERANZA;MAYOL SIMONET MARGALIDA;MAYOL PARERA BARTOLOME ANTONIO. Datos registrales. S 8 , H PM 10212, I/A 7 ( 7.10.24).
  2. 14/10/2024#8291424
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A MAYOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MAYOL SIMONET BARTOLOME;MAYOL SIMONET LORENZO. Nombramientos. Adm. Unico: MAYOL SIMONET LORENZO. Modificaciones estatutarias. Se modifica la redacción del artículo 21º de los Estatut…
  3. 26/12/2023#7854771
    Revocaciones
    A MAYOL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MAYOL BARROSO MARIA DOLORES. Datos registrales. T 1021 , F 36, S 8, H PM 10212, I/A 5 (19.12.23).
  4. 23/07/2021#6538697
    Modificaciones estatutarias
    A MAYOL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 22º.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija determinada para cada ejercicio por la Junta General de Socios.. Datos registral…
  5. 01/03/2019#5285980
    Nombramientos
    A MAYOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAYOL BARROSO MARIA DOLORES. Datos registrales. T 1021 , F 36, S 8, H PM 10212, I/A 3 (25.02.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPLAZA OBISPO BERENGUER, 8., Illes Balears, PALMA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector