SERMATIC DE BALEARES SOCIEDAD ANONIMA

Hoja PM8502· NIF A07103674

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Costamagna Gabriele, Ferrer Ferrer Juan, Manukyan Ishkhan
Former name :
MAHCIU SL

Legal information

Legal information for SERMATIC DE BALEARES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000083258045
Legal formSociedad Limitada (SL)
Register referenceTomo 984 · Folio 29 · Hoja PM8502
Former names
MAHCIU SL2012-02-23 → 2022-10-20
StatusVigente

Activity

SERMATIC DE BALEARES SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 23 February 2012 to 20 October 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/10/2022· Registered 14/10/2022· I/A 7
  2. Modificaciones estatutariasPublished 23/02/2012· Registered 14/02/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAHCIU SL→SERMATIC DE BALEARES SOCIEDAD ANONIMA

  2. 20/10/2022Cambio de domicilio social

    BOULEVARD DE PAGUERA 39 - PAGUERA (CALVIA)

  3. 23/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2022#7203760

    Company name: MAHCIU SL

    Cambio de domicilio social
    MAHCIU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. BOULEVARD DE PAGUERA 39 - PAGUERA (CALVIA). Datos registrales. T 984 , F 29, S 8, H PM 8502, I/A 7 (14.10.22).
  2. 23/02/2012#1606826

    Company name: MAHCIU SL

    Modificaciones estatutarias
    MAHCIU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Al Artículo 14º se le añade un último parrafo en los siguientes términos: Artículo 14º.- ... El cargo de Administradorserá retribuido mediante una cantidad fija a señalar para cada ejerc…

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 addressBOULEVARD DE PAGUERA 39 - PAGUERA (CALVIA), 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