CONSTRUCCIONES MAES BALEAR SL

Hoja PM63461· NIF B57602898

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
24/02/2009
Director :
Martinez Espinosa Vicente

Legal information

Legal information for CONSTRUCCIONES MAES BALEAR SL

NIF
Hoja registral
IRUS1000095095162
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date24/02/2009
Register referenceTomo 2373 · Folio 200 · Hoja PM63461
StatusVigente

Activity

CONSTRUCCIONES MAES BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 February 2009. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 19 July 2012, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4101

Corporate purpose

: La promoción, construcción y rehabilitación de edificios de todas clasespor cuenta propia o ajena, demoliciones, excavaciones, así como los servicios de reformas, mantenimiento, reparaciones, instalaciones de fontanería, electricidad, pintura y de la madera, climatizaciones, aires acondicionados.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES MAES B…Martinez Espinosa VicenteMartinez Espinosa Vi…MARTINEZ-PACK SLMARTINEZ-PACK SLMP ASSET MANAGEMENT COMPANY SOCIEDAD LIMITADAMP ASSET MANAGEMENT …

Registered actos

  1. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 3
  2. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 3
  3. Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 3
  4. Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 2
  5. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 2
  6. ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 19/07/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 3 030,00 €

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. 19/07/2012#1822057
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MAES BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ ESPINOSA VICENTE;MARTINEZ ESPINOSA JAVIER. Nombramientos. Adm. Unico: MARTINEZ ESPINOSA VICENTE. Modificaciones estatutarias. Cambio del Organo de Administ…
  2. 13/08/2010#844165
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MAES BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ ESPINOSA JAVIER;MARTINEZ ESPINOSA VICENTE;MARTINEZ ESPINOSA FRANCISCO. Nombramientos. Adm. Solid.: MARTINEZ ESPINOSA JAVIER;MARTINEZ ESPINOSA VICENTE. Dato…
  3. 24/02/2009#86677
    ConstituciónNombramientos
    CONSTRUCCIONES MAES BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.02.09. Objeto social: : La promoción, construcción y rehabilitación de edificios de todas clasespor cuenta propia o ajena, demoliciones, excavaciones, así…

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 2009

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/ SAN MARCOS 26 BAJOS (PALMA DE MALLORCA), Illes Balears
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 4101 — are listed together.

Prospect this sectorAll companies in this sector