MAJIACAR 12 SL
Hoja ZA9652· NIF B75429852
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 419 880,00 €
- Incorporation :
- 13/01/2025
- Director :
- Hernandez Sanchez Ruben
Legal information
Legal information for MAJIACAR 12 SL
Activity
MAJIACAR 12 SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 13 January 2025. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 419 880,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
a)La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas, ya sea por medio del personal d.
Directors and representatives
Directors
Current
- Hernandez Sanchez RubenSince 27/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/01/2025· Registered 27/12/2024· I/A 2
- ConstituciónPublished 13/01/2025· Registered 27/12/2024· I/A 1
- Declaración de unipersonalidadPublished 13/01/2025· Registered 27/12/2024· I/A 1
- NombramientosPublished 13/01/2025· Registered 27/12/2024· I/A 1
Changes
- 13/01/2025Declaración de unipersonalidad
HERNANDEZ SANCHEZ RUBEN
- 13/01/2025Modificaciones estatutarias
Capital · events
- 13/01/2025ConstituciónInitial capital: 419 880,00 €
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)
- 13/01/2025#8429704Modificaciones estatutarias
MAJIACAR 12 SL. Modificaciones estatutarias. ARTICULO 26.. El cargo de Administrador tendrá carácter RETRIBUIDO. La retribución consistirá en una cantidad fija determinada por la Junta General para cada ejercicio económico. El administrador podrá rea… - 13/01/2025#8429703ConstituciónDeclaración de unipersonalidadNombramientos
MAJIACAR 12 SL. Constitución. Comienzo de operaciones: 6.11.24. Objeto social: a)La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así co…
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.