COMERCIAL MABA SANTANYI SL
Hoja PM58199· NIF B57488249
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aragall Pero Jordi
Legal information
Legal information for COMERCIAL MABA SANTANYI SL
Activity
COMERCIAL MABA SANTANYI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 31 July 2018, across 6 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Aragall Pero JordiSince 15/01/2013Administrador Único
Former
- Vidal Maimo Margarita BarbaraCeased on 15/01/2013Administrador Solidario
- Barroso Rodriguez ManuelCeased on 15/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Aragall Pero Jordi100 %
Individual · since 01/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragall Pero Jordi100 %
Individual · ultimate beneficial owner · since 01/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2013· Registered 23/01/2013· I/A 3
- Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 2
- NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 2
- Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 2
- Ampliacion del objeto socialPublished 22/01/2013· Registered 15/01/2013· I/A 2
- Cambio de domicilio socialPublished 22/01/2013· Registered 15/01/2013· I/A 2
Changes
- 01/02/2013Declaración de unipersonalidad
ARAGALL PERO JORDI
- 22/01/2013Ampliación del objeto social
Venta ambulante en ferias y mercados.
- 22/01/2013Cambio de domicilio social
C/ S'AIGUA 23 (CAMPOS)
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 31/07/2018#4989871
COMERCIAL MABA SANTANYI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2272 , F 200, S 8, H PM 58199, I/A Nota B (20.06.18).
- 01/02/2013#2101521Declaración de unipersonalidad
COMERCIAL MABA SANTANYI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARAGALL PERO JORDI. Datos registrales. T 2272 , F 200, S 8, H PM 58199, I/A 3 (23.01.13).
- 22/01/2013#2081215Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
COMERCIAL MABA SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL MAIMO MARGARITA BARBARA;BARROSO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: ARAGALL PERO JORDI. Modificaciones estatutarias. Cambio del Organo de Administración…
Official documents
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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
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.