E. SAN MIGUEL MALLORCA SL

Hoja PM33859· NIF B07986581

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
San Miguel Panadero Jose Esteban, San Miguel Panadero Maria Victoria

Legal information

Legal information for E. SAN MIGUEL MALLORCA SL

NIF
Hoja registral
IRUS1000090849247
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Register referenceTomo 1702 · Folio 147 · Hoja PM33859
StatusVigente

Activity

E. SAN MIGUEL MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 5 filings for this company, from 29 September 2009 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
E. SAN MIGUEL MALLORC…San Miguel Panadero Jose EstebanSan Miguel Panadero …San Miguel Panadero Maria VictoriaSan Miguel Panadero …

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 18/11/2021· I/A 6
  2. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 5
  3. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 5
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 4
  5. Ampliación de capitalPublished 29/09/2009· Registered 15/09/2009· I/A 3

Changes

  1. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 29/09/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+10 000,00 €)

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. 24/11/2021#6695647
    Ceses/Dimisiones
    E. SAN MIGUEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SAN MIGUEL PANADERO ANGEL MARIO. Datos registrales. T 1702 , F 147, S 8, H PM 33859, I/A 6 (18.11.21).
  2. 13/02/2018#4742982
    Ceses/DimisionesNombramientos
    E. SAN MIGUEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SAN MIGUEL PANADERO MARIA VICTORIA;SAN MIGUEL PANADERO JOSE ESTEBAN. Nombramientos. Adm. Mancom.: SAN MIGUEL PANADERO MARIA VICTORIA;SAN MIGUEL PANADERO JOSE ESTEBAN;S…
  3. 31/01/2014#2645819
    Modificaciones estatutarias
    E. SAN MIGUEL MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de Administrador será retribuido. La retribución consistirá en la cantidad fija anual que será determinada cada año por acuerdo de la Junta General. No obsta…
  4. 29/09/2009#400974
    Ampliación de capital
    E. SAN MIGUEL MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1702 , F 147, S 8, H PM 33859, I/A 3 (15.09.09).

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/ Germans Moncada, 21-2º-A- Palmanova, MALLORCA, CALVIÀ, 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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector