filings.es

MAMOSA SL

Hoja PM12885

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 912,12 €
Directors :
Tewes Evelyn, Perez Godoy Carmen Maria, Juan Mari Jose

Legal information

Legal information for MAMOSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital183 912,12 €
Register referenceTomo 2427 · Folio 208 · Hoja PM12885

Activity

MAMOSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 14 April 2009 to 26 April 2017, across 6 distinct types of filing. Its registered share capital is 183 912,12 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Pastoverde Sa100 %

    Individual · since 25/06/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pastoverde Sa100 %

Individual · ultimate beneficial owner · since 25/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2017· Registered 12/04/2017· I/A 15
  2. NombramientosPublished 26/04/2017· Registered 12/04/2017· I/A 15
  3. Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 14
  4. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 14
  5. Cambio de domicilio socialPublished 11/04/2012· Registered 29/03/2012· I/A 14
  6. NombramientosPublished 01/07/2010· Registered 16/06/2010· I/A 13
  7. Declaración de unipersonalidadPublished 25/06/2010· Registered 15/06/2010· I/A 12
  8. Reducción de capitalPublished 25/06/2010· Registered 15/06/2010· I/A 12
  9. Ampliación de capitalPublished 14/04/2009· Registered 31/03/2009· I/A 11

Capital · events

  1. 25/06/2010Reducción de capital
    Resulting capital: 183 912,12 €
  2. 14/04/2009Ampliación de capital
    Resulting capital: 184 212,63 € (+90 153,00 €)

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. 26/04/2017#4349804
    Ceses/DimisionesNombramientos
    MAMOSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ ARTES JUAN JOSE. Nombramientos. Adm. Unico: TEWES EVELYN. Datos registrales. T 2427 , F 208, S 8, H PM 12885, I/A 15 (12.04.17).
  2. 11/04/2012#1678897
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAMOSA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FUNDACION VIDA SILVESTRE MEDITERRANEA. Ceses/Dimisiones. Adm. Unico: RIPOLL MARTINEZ DE BEDOYA JERONIMO. Nombramientos. Adm. Unico: SANCHEZ ARTES JUAN JOSE.…
  3. 01/07/2010#786753
    Nombramientos
    MAMOSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABANILLAS ROSARIO SANTOS. Datos registrales. T 1660 , F 130, S 8, H PM 12885, I/A 13 (16.06.10).
  4. 25/06/2010#778511
    Declaración de unipersonalidadReducción de capital
    MAMOSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PASTOVERDE SA. Reducción de capital. Importe reducción: 300,51 Euros. Resultante Suscrito: 183.912,12 Euros. Datos registrales. T 1660 , F 130, S 8, H PM 12885, I/A 12 (1…
  5. 14/04/2009#166680
    Ampliación de capital
    MAMOSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.153,00 Euros. Resultante Suscrito: 184.212,63 Euros. Datos registrales. T 1660 , F 130, S 8, H PM 12885, I/A 11 (31.03.09).

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.