MALLORCAFOOD 2013 SL

Hoja PM72388· NIF B57823528

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/09/2013
Director :
Mayol Estelrich Cosme

Legal information

Legal information for MALLORCAFOOD 2013 SL

NIF
Hoja registral
IRUS1000096914561
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/09/2013
Register referenceTomo 2546 · Folio 143 · Hoja PM72388
StatusVigente

Activity

MALLORCAFOOD 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 September 2013. The Spanish commercial register has published 10 filings for this company, from 17 September 2013 to 19 August 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MALLORCAFOOD 2013 SLMayol Estelrich CosmeMayol Estelrich CosmeINVERSIONES POL Y MAYOL SLINVERSIONES POL Y MA…MAYOL Y REAL SLMAYOL Y REAL SLARROCERIAS FORMENTOR SLARROCERIAS FORMENTOR…ARROCERIAS ALCOBENDAS SOCIEDAD LIMITADAARROCERIAS ALCOBENDA…PAELLAS Y TAPAS DE ESPAÑA SLPAELLAS Y TAPAS DE E…PAELLAS MEDITERRANEAS SLPAELLAS MEDITERRANEA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCAFOOD 2013 SLFernandez Valls Jose ManuelFernandez Valls Jose…

Beneficial owner (UBO)

Fernandez Valls Jose Manuel100 %

Individual · ultimate beneficial owner · since 17/09/2013

Beneficial owner network map

2 nodes Person Company
MALLORCAFOOD 2013 SLFernandez Valls Jose ManuelFernandez Valls Jose…

Registered actos

  1. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 5
  2. Ceses/DimisionesPublished 27/04/2018· Registered 19/04/2018· I/A 3
  3. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 3
  4. Ceses/DimisionesPublished 09/01/2015· Registered 29/12/2014· I/A 2
  5. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 2
  6. ConstituciónPublished 17/09/2013· Registered 06/09/2013· I/A 1
  7. Declaración de unipersonalidadPublished 17/09/2013· Registered 06/09/2013· I/A 1
  8. NombramientosPublished 17/09/2013· Registered 06/09/2013· I/A 1

Changes

  1. 17/09/2013Declaración de unipersonalidad

    FERNANDEZ VALLS JOSE MANUEL

Capital · events

  1. 17/09/2013Constitución
    Initial capital: 3 006,00 €

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. 19/08/2024#8216786
    Nombramientos
    MALLORCAFOOD 2013 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAYOL ROS PEDRO RAMON. Datos registrales. S 8 , H PM 72388, I/A 5 ( 9.08.24).
  2. 21/02/2023#7398282
    MALLORCAFOOD 2013 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2546 , F 143, S 8, H PM 72388, I/A 4 (14.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 27/04/2018#4858207
    Ceses/DimisionesNombramientos
    MALLORCAFOOD 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAYOL ROS APOLONIA ROSA. Nombramientos. Adm. Unico: MAYOL ESTELRICH COSME. Datos registrales. T 2546 , F 143, S 8, H PM 72388, I/A 3 (19.04.18).
  4. 09/01/2015#10475489
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALLORCAFOOD 2013 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MAYOL ROS APOLONIA ROSA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VALLS JOSE MANUEL. Nombramientos. Adm. Unico: MAYOL ROS APOLONIA ROSA. Datos reg…
  5. 17/09/2013#2452259
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCAFOOD 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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/ MINGUELA 1 BAJA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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