MAJUPETE SL
Hoja PM45725· NIF B57245375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gelabert Bergas Maria
Legal information
Legal information for MAJUPETE SL
Activity
MAJUPETE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 July 2012 to 16 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Gelabert Bergas MariaSince 29/06/2012Administrador Único
Former
- Sastre Verdera JuanCeased on 29/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/04/2025· Registered 09/04/2025· I/A 4
- Declaración de unipersonalidadPublished 16/08/2021· Registered 06/08/2021· I/A 3
- Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 2
- NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 2
- Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 2
Changes
- 16/04/2025Modificaciones estatutarias
- 16/08/2021Declaración de unipersonalidad
GELABERT BERGAS MARIA
- 11/07/2012Modificaciones estatutarias
Timeline (BORME)
- 16/04/2025#8595177Modificaciones estatutarias
MAJUPETE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del artículo 22º de los Estatutos. Datos registrales. S 8 , H PM 45725, I/A 4 ( 9.04.25).
- 16/08/2021#6569769Declaración de unipersonalidad
MAJUPETE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GELABERT BERGAS MARIA. Datos registrales. T 2028 , F 57, S 8, H PM 45725, I/A 3 ( 6.08.21).
- 11/07/2012#1810286Ceses/DimisionesNombramientosModificaciones estatutarias
MAJUPETE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SASTRE VERDERA JUAN;GELABERT BERGAS MARIA. Nombramientos. Adm. Unico: GELABERT BERGAS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.