M.J. MAX CALA MILLOR SL

Hoja PM26472· NIF B07834252

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marco Simo Vicente Javier

Legal information

Legal information for M.J. MAX CALA MILLOR SL

NIF
Hoja registral
IRUS1000089357990
Legal formSociedad Limitada (SL)
Register referenceTomo 1465 · Folio 85 · Hoja PM26472
StatusVigente

Activity

M.J. MAX CALA MILLOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 14 December 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Marco Simo Vicente Javier100 %

Individual · ultimate beneficial owner · since 27/01/2009

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Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 5
  2. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 4
  3. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 4
  4. Modificaciones estatutariasPublished 27/01/2009· Registered 16/01/2009· I/A 4

Changes

  1. 27/01/2009Declaración de unipersonalidad

    MARCO SIMO VICENTE JAVIER

  2. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2011#1499607
    M.J. MAX CALA MILLOR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1465 , F 85, S 8, H PM 26472, I/ANota (29.11.11).
  2. 27/01/2009#33504
    Declaración de unipersonalidad
    M.J. MAX CALA MILLOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARCO SIMO VICENTE JAVIER. Datos registrales. T 1465 , F 85, S 8, H PM 26472, I/A 5 (16.01.09).
  3. 27/01/2009#33503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M.J. MAX CALA MILLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ MERIDA JUAN JOSE. Nombramientos. Adm. Unico: MARCO SIMO VICENTE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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.

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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).

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.

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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 addressCARRETERA PORTO CRISTO A SON SERVERA, KM 3, 300 "RESTAURANTE SOL NAIXENT", MALLORCA, MANACOR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province