MAGATZEM ELECTRO-ILLES SL

Hoja PM28524· NIF B07878978

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
40 809,00 €
Directors :
Suau Cañellas Antonia, Balle Palou Pedro, Serrano Fernandez Francisco

Legal information

Legal information for MAGATZEM ELECTRO-ILLES SL

NIF
Hoja registral
IRUS1000089724570
Legal formSociedad Limitada (SL)
Share capital40 809,00 €
Register referenceTomo 1532 · Folio 153 · Hoja PM28524
StatusVigente

Activity

MAGATZEM ELECTRO-ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 5 filings for this company, from 10 October 2012 to 4 October 2017, across 4 distinct types of filing. Its registered share capital is 40 809,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
MAGATZEM ELECTRO-ILLE…Balle Palou PedroBalle Palou PedroSerrano Fernandez FranciscoSerrano Fernandez Fr…Suau Cañellas AntoniaSuau Cañellas AntoniaDISEÑO, INYECCION Y TECNOLOGIA INDUSTRIAL SLDISEÑO, INYECCION Y …DISEÑO TECNOLOGICO AVANZADO DEL MOLDE SLDISEÑO TECNOLOGICO A…FONTANERIA CALEFACCION LOS PEDROCHES SLLFONTANERIA CALEFACCI…FRUTAS ARTACHO SLFRUTAS ARTACHO SLSERRANO REDONDO, SOCIEDAD LIMITADASERRANO REDONDO, SOC…ANSWER AND SOLUTIONS FUENGIROLA 2011 SLANSWER AND SOLUTIONS…LAW AND TAXES SLLAW AND TAXES SLPROMOTORA SOHAIL SAPROMOTORA SOHAIL SACOMERCIAL SOHAIL FERBI SACOMERCIAL SOHAIL FER…ALFONSO SERRANO MARTIN SAALFONSO SERRANO MART…MOVITRANS 97 SLMOVITRANS 97 SLLUSEGOR SOCIEDAD LIMITADALUSEGOR SOCIEDAD LIM…ANDALUCIA POST SOCIEDAD LIMITADAANDALUCIA POST SOCIE…AREA SPORT GESTION SLAREA SPORT GESTION SLPOST SERVICES LOGISTICA INTEGRAL SOCIEDAD LIMITADAPOST SERVICES LOGIST…

Registered actos

  1. Ampliación de capitalPublished 04/10/2017· Registered 26/09/2017· I/A 7
  2. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 6
  3. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 6
  4. Modificaciones estatutariasPublished 04/10/2017· Registered 26/09/2017· I/A 6
  5. Ampliación de capitalPublished 10/10/2012· Registered 01/10/2012· I/A 5

Changes

  1. 04/10/2017Modificaciones estatutarias

Capital · events

  1. 04/10/2017Ampliación de capital
    Resulting capital: 40 809,00 € (+14 945,00 €)
  2. 10/10/2012Ampliación de capital
    Resulting capital: 6 100,00 € (+89,88 €)

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. 04/10/2017#4562861
    Ampliación de capital
    MAGATZEM ELECTRO-ILLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 14.945,00 Euros. Resultante Suscrito: 40.809,00 Euros. Datos registrales. T 1532 , F 153, S 8, H PM 28524, I/A 7 (26.09.17).
  2. 04/10/2017#4562860
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAGATZEM ELECTRO-ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERRANO FERNANDEZ FRANCISCO;BATLE PALOU PEDRO;SUAU CAÑELLAS ANTONIA;ROMERO GRAU MARGARITA ROSA. Nombramientos. Adm. Mancom.: SERRANO FERNANDEZ FRANCISCO;BALLE PALOU PE…
  3. 10/10/2012#1929853
    Ampliación de capital
    MAGATZEM ELECTRO-ILLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 89,88 Euros. Resultante Suscrito: 6.100,00 Euros. Ampliación de capital. Capital: 19.764,00 Euros. Resultante Suscrito: 25.864,00 Euros. Datos registrales. T 1532 , F …

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 POETA GUILLEM COLOM, NUMERO 8., MALLORCA, PALMA, 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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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