MAJHANTHEIS SL

Hoja PM37302· NIF B57060022

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
84 110,00 €
Director :
Pol Palerm Lorenzo

Legal information

Legal information for MAJHANTHEIS SL

NIF
Hoja registral
IRUS1000091420643
Legal formSociedad Limitada (SL)
Share capital84 110,00 €
Register referenceTomo 2418 · Folio 81 · Hoja PM37302
StatusVigente

Activity

MAJHANTHEIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 13 filings for this company, from 7 January 2009 to 30 April 2012, across 6 distinct types of filing. Its registered share capital is 84 110,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAJHANTHEIS SLPol Palerm LorenzoPol Palerm LorenzoMALLORCA CASH 100 SLMALLORCA CASH 100 SLPOLDRAC E HIJOS SLPOLDRAC E HIJOS SLPROMOTORA POLROSOLI SLPROMOTORA POLROSOLI …NATURAL CBD SLNATURAL CBD SL

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2012· Registered 19/04/2012· I/A 13
  2. Reducción de capitalPublished 26/05/2011· Registered 17/05/2011· I/A 12
  3. Ampliación de capitalPublished 17/03/2011· Registered 05/03/2011· I/A 11
  4. Ceses/DimisionesPublished 21/02/2011· Registered 07/02/2011· I/A 10
  5. NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 10
  6. Modificaciones estatutariasPublished 21/02/2011· Registered 07/02/2011· I/A 10
  7. Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 9
  8. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 8
  9. Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 7
  10. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 7
  11. Modificaciones estatutariasPublished 12/04/2010· Registered 29/03/2010· I/A 7
  12. Reducción de capitalPublished 07/01/2009· Registered 22/12/2008· I/A 6
  13. Ampliación de capitalPublished 07/01/2009· Registered 18/12/2008· I/A 5

Changes

  1. 30/04/2012Cambio de domicilio social

    C/ LICORERS 31-D - POLIGONO INDUSTRIAL DE MARRATX (MARRATXI)

  2. 21/02/2011Modificaciones estatutarias
  3. 05/07/2010Cambio de domicilio social

    AVDA SON BUGADELLES 2 - POLIGONO INDUSTRIAL DE SON (CALVIA)

  4. 12/04/2010Modificaciones estatutarias

Capital · events

  1. 26/05/2011Reducción de capital
    Resulting capital: 84 110,00 €
  2. 17/03/2011Ampliación de capital
    Resulting capital: 371 250,00 € (+291 540,00 €)
  3. 07/01/2009Reducción de capital
    Resulting capital: 79 710,00 €
  4. 07/01/2009Ampliación de capital
    Resulting capital: 318 840,00 € (+159 230,00 €)

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. 30/04/2012#1705556
    Cambio de domicilio social
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LICORERS 31-D - POLIGONO INDUSTRIAL DE MARRATX (MARRATXI). Datos registrales. T 2418 , F 81, S 8, H PM 37302, I/A 13 (19.04.12).
  2. 26/05/2011#1228881
    Reducción de capital
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 287.140,00 Euros. Resultante Suscrito: 84.110,00 Euros. Datos registrales. T 2418 , F 80, S 8, H PM 37302, I/A 12 (17.05.11).
  3. 17/03/2011#1124949
    Ampliación de capital
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 291.540,00 Euros. Resultante Suscrito: 371.250,00 Euros. Datos registrales. T 2418 , F 80, S 8, H PM 37302, I/A 11 ( 5.03.11).
  4. 21/02/2011#1081462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POL HERNANDEZ ISABEL;POL HERNANDEZ LORENZO JAVIER. Nombramientos. Adm. Unico: POL PALERM LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 05/07/2010#790762
    Cambio de domicilio social
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA SON BUGADELLES 2 - POLIGONO INDUSTRIAL DE SON (CALVIA). Datos registrales. T 2418 , F 80, S 8, H PM 37302, I/A 9 (23.06.10).
  6. 12/04/2010#670742
    Nombramientos
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POL PALERM LORENZO. Datos registrales. T 1800 , F 88, S 8, H PM 37302, I/A 8 (29.03.10).
  7. 12/04/2010#670741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL PALERM LORENZO. Nombramientos. Adm. Mancom.: POL HERNANDEZ LORENZO JAVIER;POL HERNANDEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  8. 07/01/2009#10390721
    Reducción de capital
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 239.130,00 Euros. Resultante Suscrito: 79.710,00 Euros. Datos registrales. T 1800 , F 87, S 8, H PM 37302, I/A 6 (22.12.08).
  9. 07/01/2009#10390720
    Ampliación de capital
    MAJHANTHEIS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 159.230,00 Euros. Resultante Suscrito: 318.840,00 Euros. Datos registrales. T 1800 , F 87, S 8, H PM 37302, I/A 5 (18.12.08).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ LICORERS 31-D - POLIGONO INDUSTRIAL DE MARRATX (MARRATXI), 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 bebidas — are listed together.

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