MALLORCA NETWORK SL

Hoja PM67877· NIF B57719726

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/07/2011
Director :
Martinez Juan Pedro
Former name :
ACN MALLORCA NETWORK SL

Legal information

Legal information for MALLORCA NETWORK SL

NIF
Hoja registral
IRUS1000096341149
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/07/2011
Register referenceTomo 2466 · Folio 127 · Hoja PM67877
Former names
ACN MALLORCA NETWORK SL2011-07-20 → 2011-09-16
StatusVigente

Activity

MALLORCA NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 July 2011. The Spanish commercial register has published 5 filings for this company, from 20 July 2011 to 1 September 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1) Comercio al por mayor y al por menor de productos de telecomunicaciones, alarmas, equipos informáticos y de ofimática. Distribución comercial. Importación y exportación de dichos productos. 2) Actividades profesionales. Servicios de electricidad y gas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MALLORCA NETWORK SLMartinez Juan PedroMartinez Juan PedroAEON DIRECT SERVICES, SLAEON DIRECT SERVICES…LA ULTIMA CENA SLLA ULTIMA CENA SLSAN PEDRO LOSADA SLSAN PEDRO LOSADA SL

Registered actos

  1. Cierre provisional hoja registralPublished 01/09/2017
  2. Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 2
  3. Cambio de denominación socialPublished 16/09/2011· Registered 05/09/2011· I/A 2
  4. ConstituciónPublished 20/07/2011· Registered 09/07/2011· I/A 1
  5. NombramientosPublished 20/07/2011· Registered 09/07/2011· I/A 1

Changes

  1. 01/09/2017Cambio de denominación social

    ACN MALLORCA NETWORK SL→MALLORCA NETWORK SL

  2. 16/09/2011Modificaciones estatutarias

Capital · events

  1. 20/07/2011Constitución
    Initial capital: 3 100,00 €

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. 01/09/2017#4527328
    Cierre provisional hoja registral
    MALLORCA NETWORK SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2466 , F 127, S 8, H PM 67877, I/A NOTA B (24.08.17).
  2. 16/09/2011#1377648

    Company name: ACN MALLORCA NETWORK SL

    Modificaciones estatutariasCambio de denominación social
    ACN MALLORCA NETWORK SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dela denominación social, se modifica la redacción del artículo 1º de los Estatutos Sociales. Cambio de denominación…
  3. 20/07/2011#1307490

    Company name: ACN MALLORCA NETWORK SL

    ConstituciónNombramientos
    ACN MALLORCA NETWORK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.11. Objeto social: 1) Comercio al por mayor y al por menor de productos de telecomunicaciones, alarmas, equipos informáticos y de ofimática. Distribución com…

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 2011

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/ NUREDDUNA 22 1 5 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province