MAIORPAT SOCIEDAD LIMITADA

Hoja T58159· NIF B67802017

VigenteTarragona

Registered address :
Activity :: Actividades de las agencias de viajes
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 642 000,00 €
Incorporation :: 20/12/2021
Directors :: Granell Fontgibell Maria, Magriña Granell Maria Teresa

Legal information

Legal information for MAIORPAT SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000118634771

Legal formSociedad Limitada (SL)

Share capital2 642 000,00 €

Incorporation date20/12/2021

StatusVigente

Activity

MAIORPAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 December 2021. The Spanish commercial register has published 8 filings for this company, from 20 December 2021 to 22 May 2024, across 6 distinct types of filing. Its registered share capital is 2 642 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La explotación de máquinas recreativas y de salones de juego, ligadas al turismo.

Directors and representatives

Directors

Current

Granell Fontgibell Maria
Administrador Solidario
Since 10/12/2021
Magriña Granell Maria Teresa
Administrador Solidario
Since 14/05/2024

Directors network map

9 nodes Person Company

Cap table · shareholdings

GRUPO TRESPICATRES, SOCIEDAD LIMITADA(formerly GRUPO TRESPICATRES SOCIEDAD LIMITADA)100 %
Legal entity · since 20/12/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GRUPO TRESPICATRES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/12/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 4
NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 4
Ampliación de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 3
Ampliación de capitalPublished 23/02/2022· Registered 16/02/2022· I/A 2
Cambio de objeto socialPublished 23/02/2022· Registered 16/02/2022· I/A 2
ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
Declaración de unipersonalidadPublished 20/12/2021· Registered 10/12/2021· I/A 1
NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

23/02/2022Cambio de objeto social
La explotación de máquinas recreativas y de salones de juego, ligadas al turismo.
20/12/2021Declaración de unipersonalidad
GRUPO TRESPICATRES SOCIEDAD LIMITADA

Capital · events

25/03/2024Ampliación de capital
Resulting capital: 2 642 000,00 € (+434 800,00 €)
23/02/2022Ampliación de capital
Resulting capital: 2 207 200,00 € (+2 204 000,00 €)
20/12/2021Constitución
Initial capital: 3 200,00 €

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)

22/05/2024#8088644

Ceses/DimisionesNombramientos

MAIORPAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRANELL FONTGIBELL MARIA. Nombramientos. Adm. Solid.: GRANELL FONTGIBELL MARIA;MAGRIÑA GRANELL MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…

25/03/2024#8004747

Ampliación de capital

MAIORPAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 434.800,00 Euros. Resultante Suscrito: 2.642.000,00 Euros. Datos registrales. T 3287 , F 75, S 8, H T 58159, I/A 3 (18.03.24).

23/02/2022#6827314

Ampliación de capitalCambio de objeto social

MAIORPAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.204.000,00 Euros. Resultante Suscrito: 2.207.200,00 Euros. Cambio de objeto social. La explotación de máquinas recreativas y de salones de juego, ligadas al turismo. Datos registrales. T 3…

20/12/2021#6733741

ConstituciónDeclaración de unipersonalidadNombramientos

MAIORPAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.21. Objeto social: ALQUILER Y GESTION DE BIENES INMUEBLES. LAS ACTIVIDADES RELACIONADAS CON LOS SERVICIOS DE ALOJAMIENTO TURISTICO, CON O SIN PRESTACION DE SERVICIOS DE CARACTER…

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 2021

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/ DE LA FONT, 34, 2º (VILA-SECA), Tarragona

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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector