ES MAGATZEM SL

Hoja PM11800· NIF B07250608

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cordero Rubio Antonio, Sala Tur Jose Miguel, Limones Pascual Sebastian

Legal information

Legal information for ES MAGATZEM SL

NIF
Hoja registral
IRUS1000083143242
Legal formSociedad Limitada (SL)
Register referenceTomo 1471 · Folio 47 · Hoja PM11800
StatusVigente

Activity

ES MAGATZEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 28 October 2011 to 5 June 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Former

  • C.M.S
    Auditor
    Ceased on 19/10/2011

Directors network map

3 nodes Person Company
ES MAGATZEM SLLimones Pascual SebastianLimones Pascual Seba…NA CAPELLOT SLNA CAPELLOT SL

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2024· Registered 30/05/2024· I/A 12
  2. RevocacionesPublished 28/10/2011· Registered 19/10/2011· I/A 11

Changes

  1. 05/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8108796
    Modificaciones estatutarias
    ES MAGATZEM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de administrador mediante una asignación fija anual y, en su consecuencia, se modifica la redacción del artículo 20 de los Estatutos So…
  2. 28/10/2011#1432770
    Revocaciones
    ES MAGATZEM SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: C.M.S. AUDITORS ASSOCIATS SL. Datos registrales. T 1471 , F 47, S 8, H PM 11800, I/A 11 (19.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…

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 addressCalle Des Picapedres, Solar 57. Polígono Industrial de Manacor., Illes Balears, MANACOR
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 4683 — are listed together.

Prospect this sectorAll companies in this sector