HOME CARER & SERVICE SA

Hoja MA1716· NIF A29086543

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 060 598,00 €
Directors :
De La Maza Ramos Francisco Javier, De La Maza Ramos Manuel
Former name :
MAJAPI SL

Legal information

Legal information for HOME CARER & SERVICE SA

NIF
Hoja registral
IRUS1000021876558
Legal formSociedad Limitada (SL)
Share capital1 060 598,00 €
LocalityMálaga
Register referenceTomo 5611 · Folio 49 · Hoja MA1716
Former names
MAJAPI SL2009-01-23 → 2021-03-18
StatusVigente

Activity

HOME CARER & SERVICE SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 13 filings for this company, from 23 January 2009 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 1 060 598,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
HOME CARER & SERVICE …De La Maza Ramos Francisco JavierDe La Maza Ramos Fra…De La Maza Ramos ManuelDe La Maza Ramos Man…AGABE DECORACION SLAGABE DECORACION SLMAPIBE SLMAPIBE SLAGABEDISEÑO SLAGABEDISEÑO SLADRICO TRANSIT SLADRICO TRANSIT SLNUVIRA AUDITORES Y CONSULTORES SLNUVIRA AUDITORES Y C…FARUP STRATEGY SLFARUP STRATEGY SLFARUP LOGISTICS SLFARUP LOGISTICS SLFARUP REAL ESTATE SLFARUP REAL ESTATE SLROCK STONE INVESTMENTS SLROCK STONE INVESTMEN…FARUP FASHION SLFARUP FASHION SLFARUP RETAIL SLFARUP RETAIL SLFARUP DIGITAL SLFARUP DIGITAL SLSUR RETAIL LEASING SLSUR RETAIL LEASING SLGROWTH DIGITAL SOLUTIONS SLGROWTH DIGITAL SOLUT…SWEET KIDS FASHION SLSWEET KIDS FASHION SLEXECUTIVE WEAR CO SLEXECUTIVE WEAR CO SLCHARANGA DEPARTMENT STORE SLCHARANGA DEPARTMENT …

Registered actos

  1. Ceses/DimisionesPublished 18/03/2021· Registered 09/03/2021· I/A 15
  2. NombramientosPublished 18/03/2021· Registered 09/03/2021· I/A 15
  3. Reducción de capitalPublished 18/03/2021· Registered 09/03/2021· I/A 15
  4. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 14
  5. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 14
  6. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 13
  7. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 13
  8. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 12
  9. Ceses/DimisionesPublished 25/04/2017· Registered 10/04/2017· I/A 11
  10. Ampliación de capitalPublished 14/02/2013· Registered 04/02/2013· I/A 10
  11. Ceses/DimisionesPublished 23/01/2009· Registered 05/01/2009· I/A 9
  12. NombramientosPublished 23/01/2009· Registered 05/01/2009· I/A 9
  13. Modificaciones estatutariasPublished 23/01/2009· Registered 05/01/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAJAPI SL→HOME CARER & SERVICE SA

  2. 23/01/2009Modificaciones estatutarias

Capital · events

  1. 18/03/2021Reducción de capital
    Resulting capital: 1 060 598,00 €
  2. 14/02/2013Ampliación de capital
    Resulting capital: 1 590 800,00 € (+590 400,00 €)

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. 18/03/2021#6315786

    Company name: MAJAPI SL

    Ceses/DimisionesNombramientosReducción de capital
    MAJAPI SL. Ceses/Dimisiones. Consejero: DE LA MAZA RAMOS FRANCISCO JAVIER. Presidente: DE LA MAZA RAMOS FRANCISCO JAVIER. Consejero: DE LA MAZA RAMOS MARIA DEL PILAR;DE LA MAZA RAMOS MANUEL. Cons.Del.Man: DE LA MAZA RAMOS MANUEL;DE LA MAZA RAMOS FRAN…
  2. 16/11/2018#5131158

    Company name: MAJAPI SL

    Ceses/DimisionesNombramientos
    MAJAPI SL. Ceses/Dimisiones. Secretario: DE LA MAZA RAMOS MARIA DEL PILAR. Nombramientos. Secretario: DE LA MAZA RAMOS MANUEL. Datos registrales. T 5611, L 4518, F 48, S 8, H MA 1716, I/A 14 ( 7.11.18).
  3. 16/11/2018#5131157

    Company name: MAJAPI SL

    Ceses/DimisionesNombramientos
    MAJAPI SL. Ceses/Dimisiones. Adm. Mancom.: DE LA MAZA RAMOS MANUEL;DE LA MAZA RAMOS MARIA DEL PILAR. Nombramientos. Consejero: DE LA MAZA RAMOS FRANCISCO JAVIER. Presidente: DE LA MAZA RAMOS FRANCISCO JAVIER. Consejero: DE LA MAZA RAMOS MARIA DEL PIL…
  4. 28/09/2017#4558348

    Company name: MAJAPI SL

    Nombramientos
    MAJAPI SL. Nombramientos. Adm. Mancom.: DE LA MAZA RAMOS MANUEL;DE LA MAZA RAMOS MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 5611, L 4518, F 48,…
  5. 25/04/2017#4348976

    Company name: MAJAPI SL

    Ceses/Dimisiones
    MAJAPI SL. Ceses/Dimisiones. Consejero: DE LA MAZA PEÑA MANUEL. Presidente: DE LA MAZA PEÑA MANUEL. Consejero: DE LA MAZA RAMOS PILAR. Secretario: DE LA MAZA RAMOS PILAR. Consejero: DE LA MAZA RAMOS FRANCISCO JAVIER. Cons.Del.Man: DE LA MAZA RAMOS FR…
  6. 14/02/2013#2126441

    Company name: MAJAPI SL

    Ampliación de capital
    MAJAPI SL. Ampliación de capital. Capital: 590.400,00 Euros. Resultante Suscrito: 1.590.800,00 Euros. Datos registrales. T 2220, L 1133, F 114, S 8, H MA 1716, I/A 10 ( 4.02.13).
  7. 23/01/2009#28724

    Company name: MAJAPI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAJAPI SL. Ceses/Dimisiones. Adm. Solid.: DE LA MAZA PEÑA MANUEL;RAMOS SOLIS MARIA DEL PILAR. Nombramientos. Consejero: DE LA MAZA PEÑA MANUEL. Presidente: DE LA MAZA PEÑA MANUEL. Consejero: DE LA MAZA RAMOS PILAR. Secretario: DE LA MAZA RAMOS PILAR.…

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 addressC/ CORDOBA, Nº 9 Y 11, EDF. GOLETA, 1-A.-, MÁLAGA, FUENGIROLA
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 — Málaga — are listed together, with their address.

Prospect this province