MALLORCA FACTORY SL

Hoja PM71745· NIF B57809220

VigenteIlles Balears
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2013
Director :
Garcia-Brazales Sabater Ignacio

Legal information

Legal information for MALLORCA FACTORY SL

NIF
Hoja registral
IRUS1000096833771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2013
Register referenceTomo 2535 · Folio 24 · Hoja PM71745
StatusVigente

Activity

MALLORCA FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 21 May 2013. The Spanish commercial register has published 5 filings for this company, from 21 May 2013 to 28 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

1) La adquisición, almacenamiento, venta, distribución y transporte de toda clase de alimentos, con o sin elaboración y, en especial, la fabricación de pastas alimenticias, masas fritas, pan, bollería, pastelería y galletas....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MALLORCA FACTORY SLGarcia-Brazales Sabater IgnacioGarcia-Brazales Saba…MAINGSER 2017 SLMAINGSER 2017 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALLORCA FACTORY SLGarcia-Brazales Sabater IgnacioGarcia-Brazales Saba…MAINGSER 2017 SLMAINGSER 2017 SL

Beneficial owner (UBO)

Garcia-Brazales Sabater Ignacio100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

3 nodes Person Company
MALLORCA FACTORY SLGarcia-Brazales Sabater IgnacioGarcia-Brazales Saba…MAINGSER 2017 SLMAINGSER 2017 SL

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 4
  2. Cambio de domicilio socialPublished 24/06/2015· Registered 17/06/2015· I/A 3
  3. Declaración de unipersonalidadPublished 31/03/2015· Registered 02/03/2015· I/A 2
  4. ConstituciónPublished 21/05/2013· Registered 13/05/2013· I/A 1
  5. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 28/04/2017Cambio de domicilio social

    C/ SON FOSQUET 13 - POLIGONO SON NOGUERA (LLUCMAJOR)

  2. 24/06/2015Cambio de domicilio social

    C/ MARIA DE VILLANGOMEZ 6 7º D (PALMA DE MALLORCA)

  3. 31/03/2015Declaración de unipersonalidad

    GARCIA-BRAZALES SABATER IGNACIO

Capital · events

  1. 21/05/2013Constitución
    Initial capital: 3 000,00 €

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. 28/04/2017#4354053
    Cambio de domicilio social
    MALLORCA FACTORY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON FOSQUET 13 - POLIGONO SON NOGUERA (LLUCMAJOR). Datos registrales. T 2535 , F 24, S 8, H PM 71745, I/A 4 (20.04.17).
  2. 24/06/2015#3384045
    Cambio de domicilio social
    MALLORCA FACTORY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MARIA DE VILLANGOMEZ 6 7º D (PALMA DE MALLORCA). Datos registrales. T 2535 , F 24, S 8, H PM 71745, I/A 3 (17.06.15).
  3. 31/03/2015#3261601
    Declaración de unipersonalidad
    MALLORCA FACTORY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA-BRAZALES SABATER IGNACIO. Datos registrales. T 2535 , F 24, S 8, H PM 71745, I/A 2 ( 2.03.15).
  4. 21/05/2013#2280198
    ConstituciónNombramientos
    MALLORCA FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.13. Objeto social: 1) La adquisición, almacenamiento, venta, distribución y transporte de toda clase de alimentos, con o sin elaboración y, en especial, la fabr…

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 2013

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/ SON FOSQUET 13 - POLIGONO SON NOGUERA (LLUCMAJOR), 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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