ESTAMPADORA MAHONESA SL
Hoja IM1589· NIF B07055460
- Registered address :
- Activity :
- Fabricación de artículos de bisutería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sintes Coranti Manuel, Cardona Capo Maria Ascension, Pons Florit Enrique
Legal information
Legal information for ESTAMPADORA MAHONESA SL
Activity
ESTAMPADORA MAHONESA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos de bisutería y artículos similares” (CNAE 3213). The Spanish commercial register has published 9 filings for this company, from 30 April 2013 to 22 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3213 · Fabricación de artículos de bisutería y artículos similares
Directors and representatives
Directors
Current
- Sintes Coranti ManuelSince 26/04/2013PresidenteConsejero Delegado
- Cardona Capo Maria AscensionSince 26/04/2013ConsejeroSecretarioApoderado
- Pons Florit EnriqueSince 26/04/2013Consejero
Former
- Sintes Real JustoCeased on 08/05/2024PresidenteConsejero
- Pons Febrer JoseCeased on 08/05/2024VicepresidenteConsejero
- Sintes Coranti LuisCeased on 08/05/2024Secretario no Consejero
Directors network map
Registered actos
- RevocacionesPublished 22/05/2024· Registered 08/05/2024· I/A 16
- NombramientosPublished 22/05/2024· Registered 08/05/2024· I/A 16
- Ceses/DimisionesPublished 22/05/2024· Registered 08/05/2024· I/A 15
- NombramientosPublished 22/05/2024· Registered 08/05/2024· I/A 15
- Ceses/DimisionesPublished 31/05/2013· Registered 26/04/2013· I/A 14
- NombramientosPublished 31/05/2013· Registered 26/04/2013· I/A 13
- Ceses/DimisionesPublished 31/05/2013· Registered 26/04/2013· I/A 12
- NombramientosPublished 31/05/2013· Registered 26/04/2013· I/A 12
- Ceses/DimisionesPublished 30/04/2013· Registered 27/03/2013· I/A 11
Timeline (BORME)
- 22/05/2024#8086987RevocacionesNombramientos
ESTAMPADORA MAHONESA SL(R.M. MAHON). Revocaciones. Apo.Sol.: CARDONA CAPO MARIA ASCENSION. Nombramientos. Apoderado: CARDONA CAPO MARIA ASCENSION. Datos registrales. T 140 , F 188, S 8, H IM 1589, I/A 16 ( 8.05.24).
- 22/05/2024#8086986Ceses/DimisionesNombramientos
ESTAMPADORA MAHONESA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES REAL JUSTO. Con.Delegado: SINTES CORANTI MANUEL. Consejero: PONS FEBRER JOSE. Presidente: SINTES REAL JUSTO. Vicepresid.: PONS FEBRER JOSE. SecreNoConsj: SINTES CORANTI LUIS. No… - 31/05/2013#2301772Ceses/Dimisiones
ESTAMPADORA MAHONESA SL(R.M. MAHON). Ceses/Dimisiones. Apo.Sol.: PONS FLORIT ENRIQUE. Datos registrales. T 140 , F 187, S 8, H IM 1589, I/A 14 (26.04.13).
- 31/05/2013#2301771Nombramientos
ESTAMPADORA MAHONESA SL(R.M. MAHON). Nombramientos. Apo.Sol.: CARDONA CAPO MARIA ASCENSION;PONS FLORIT ENRIQUE. Datos registrales. T 140 , F 187, S 8, H IM 1589, I/A 13 (26.04.13).
- 31/05/2013#2301770Ceses/DimisionesNombramientos
ESTAMPADORA MAHONESA SL(R.M. MAHON). Ceses/Dimisiones. Presidente: SINTES REAL JUSTO. Consejero: SINTES REAL JUSTO;SINTES CORANTI LUIS. Vicepresid.: PONS FEBRER JOSE. Secretario: PONS FLORIT ENRIQUE. Cons.Del.Sol: SINTES CORANTI MANUEL. Consejero: CA… - 30/04/2013#2252526Ceses/Dimisiones
ESTAMPADORA MAHONESA SL(R.M. MAHON). Ceses/Dimisiones. Apoderado: SINTES CORANTI MANUEL. Apo.Sol.: CARDONA CAPO MARIA ASCENSION. Datos registrales. T 31 , F 20, S 8, H IM 1589, I/A 11 (27.03.13).
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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).
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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 — Fabricación de artículos de bisutería y artículos similares — are listed together.