GANDAR MAKI SL

Hoja PM64606· NIF B57634040

VigenteIlles Balears
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/10/2009
Directors :
Badyrgov Shamil, Gandarov Maksharip

Legal information

Legal information for GANDAR MAKI SL

NIF
Hoja registral
IRUS1000095212240
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2399 · Folio 196 · Hoja PM64606
StatusVigente

Activity

GANDAR MAKI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 5 October 2009. The Spanish commercial register has published 6 filings for this company, from 5 October 2009 to 29 August 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

La compra, venta, exportación e importación de joyas, y antigÕedades. La compra, venta, exportación e importación de vehículos y recambios para los mismos, así como su reparación. La compra y venta de bienes inmuebles, así como su arrendamiento. La promoción y construcción de toda clase de edificaci.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GANDAR MAKI SLBadyrgov ShamilBadyrgov ShamilGandarov MaksharipGandarov MaksharipVAYNAHSPEIN SLVAYNAHSPEIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GANDAR MAKI SLGandarov MaksharipGandarov Maksharip

Beneficial owner (UBO)

Gandarov Maksharip100 %

Individual · ultimate beneficial owner · since 05/10/2009

Beneficial owner network map

2 nodes Person Company
GANDAR MAKI SLGandarov MaksharipGandarov Maksharip

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2012· Registered 26/06/2012· I/A 3
  2. Cambio de domicilio socialPublished 23/10/2009· Registered 13/10/2009· I/A 2
  3. ConstituciónPublished 05/10/2009· Registered 24/09/2009· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2009· Registered 24/09/2009· I/A 1
  5. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 09/07/2012Cambio de domicilio social

    C/ GREMI FORNERS 10 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 23/10/2009Cambio de domicilio social

    C/ GREMI FORNERS 27 - NAVE 1

  3. 05/10/2009Declaración de unipersonalidad

    GANDAROV MAKSHARIP

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 100,00 €

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. 29/08/2019#5561896
    GANDAR MAKI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2399 , F 196, S 8, H PM 64606, I/A Nota 1 (20.08.19).
  2. 09/07/2012#1806359
    Cambio de domicilio social
    GANDAR MAKI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FORNERS 10 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2399 , F 196, S 8, H PM 64606, I/A 3 (26.06.12).
  3. 23/10/2009#432060
    Cambio de domicilio social
    GANDAR MAKI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ GREMI FORNERS 27 - NAVE 1. POLIGONO SON CASTELL (PALMA DE MALLORCA). Datos registrales. T 2399 , F 196, S 8, H PM 64606, I/A 2 (13.10.09).
  4. 05/10/2009#407344
    ConstituciónDeclaración de unipersonalidadNombramientos
    GANDAR MAKI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.09.09. Objeto social: La compra, venta, exportación e importación de joyas, y antigÕedades. La compra, venta, exportación e importación de vehículos y recambios para lo…

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/ GREMI FORNERS 10 - POLIGONO SON CASTELLO (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 — Reparación de maquinaria — are listed together.

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