AJA KIDS, SL

Hoja PM44033· NIF B57210817

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Gallego Yolanda, Galmes Sampol Juan Montserrat
Former name :
SERVEI INFORMATIC COL.LEGIAL SL

Legal information

Legal information for AJA KIDS, SL

NIF
Hoja registral
IRUS1000092586774
Legal formSociedad Limitada (SL)
Register referenceTomo 1986 · Folio 108 · Hoja PM44033
Former names
SERVEI INFORMATIC COL.LEGIAL SL2011-06-09
StatusVigente

Activity

AJA KIDS, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 9 June 2011 to 30 August 2017, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AJA KIDS, SLGalmes Sampol Juan MontserratGalmes Sampol Juan M…Gomez Gallego YolandaGomez Gallego YolandaPROYECTOS PARSIFAL-DESARROLLO RURAL SLPROYECTOS PARSIFAL-D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AJA KIDS, SLLIDIUM PROYECTOS Y APLICACIONES INFORMATICAS SLLIDIUM PROYECTOS Y A…

Beneficial owner (UBO)

LIDIUM PROYECTOS Y APLICACIONES INFORMATICAS SL100 %Vigente

Legal entity · since 09/06/2011

Beneficial owner network map

2 nodes Person Company
AJA KIDS, SLLIDIUM PROYECTOS Y APLICACIONES INFORMATICAS SLLIDIUM PROYECTOS Y A…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2011· Registered 01/06/2011· I/A 4
  2. NombramientosPublished 09/06/2011· Registered 01/06/2011· I/A 4
  3. Modificaciones estatutariasPublished 09/06/2011· Registered 01/06/2011· I/A 4
  4. Cambio de denominación socialPublished 09/06/2011· Registered 01/06/2011· I/A 4
  5. Ampliacion del objeto socialPublished 09/06/2011· Registered 01/06/2011· I/A 4
  6. Declaración de unipersonalidadPublished 09/06/2011· Registered 31/05/2011· I/A 3
  7. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 3
  8. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 3
  9. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 3
  10. Cambio de domicilio socialPublished 09/06/2011· Registered 31/05/2011· I/A 3

Changes

  1. 30/08/2017Cambio de denominación social

    SERVEI INFORMATIC COL.LEGIAL SL→AJA KIDS, SL

  2. 09/06/2011Ampliación del objeto social

    Compraventa, comercialización y distribución de toda clase de prendas parael vestido y calzado.

  3. 09/06/2011Cambio de domicilio social

    C/ JOAN MUNAR 15 (PALMA DE MALLORCA)

  4. 09/06/2011Declaración de unipersonalidad

    LIDIUM PROYECTOS Y APLICACIONES INFORMATICAS SL

  5. 09/06/2011Modificaciones estatutarias
  6. 09/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2017#4523460
    AJA KIDS, SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1986 , F 108, S 8, H PM 44033, I/A BAJA N (18.08.17).
  2. 09/06/2011#1250302

    Company name: SERVEI INFORMATIC COL.LEGIAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    SERVEI INFORMATIC COL.LEGIAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALMES SAMPOL JUAN MONTSERRAT. Nombramientos. Adm. Solid.: GALMES SAMPOL JUAN MONTSERRAT;GOMEZ GALLEGO YOLANDA. Modificaci…
  3. 09/06/2011#1250301

    Company name: SERVEI INFORMATIC COL.LEGIAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVEI INFORMATIC COL.LEGIAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LIDIUM PROYECTOS Y APLICACIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Mancom.: BENNASAR ARBOS ANTONIO;GALMES SAMPOL JUAN. Nombramientos. Adm. Unic…

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.

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/ JOAN MUNAR 15 (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