MAQROLL DEL GAVIERO SL

Hoja PM60815· NIF B57542607

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Costa Polo Carlos

Legal information

Legal information for MAQROLL DEL GAVIERO SL

NIF
Hoja registral
IRUS1000094839153
Legal formSociedad Limitada (SL)
Register referenceTomo 2319 · Folio 78 · Hoja PM60815
StatusVigente

Activity

MAQROLL DEL GAVIERO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 11 filings for this company, from 10 June 2014 to 17 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAQROLL DEL GAVIERO SLCosta Polo CarlosCosta Polo CarlosAUTO BOAT ROCA SLAUTO BOAT ROCA SLLLUNA 8 PROMOCIONES 2019 SLLLUNA 8 PROMOCIONES …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Costa Gonzalez Jose-Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/12/2021· Registered 13/12/2021· I/A 5
  2. Ceses/DimisionesPublished 17/12/2021· Registered 13/12/2021· I/A 4
  3. NombramientosPublished 17/12/2021· Registered 13/12/2021· I/A 4
  4. Modificaciones estatutariasPublished 17/12/2021· Registered 13/12/2021· I/A 4
  5. Ampliacion del objeto socialPublished 17/12/2021· Registered 13/12/2021· I/A 4
  6. Ceses/DimisionesPublished 10/06/2014· Registered 02/06/2014· I/A 2
  7. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 2
  8. Ampliacion del objeto socialPublished 10/06/2014· Registered 02/06/2014· I/A 2
  9. Cambio de domicilio socialPublished 10/06/2014· Registered 02/06/2014· I/A 2

Changes

  1. 17/12/2021Ampliación del objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las misma de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier nat.

  2. 17/12/2021Modificaciones estatutarias
  3. 10/06/2014Ampliación del objeto social

    Comercialización, adquisición, venta, alquiler , reparación y mantenimiento de vehículos a motor y embarcaciones. Adquisición, alquiler y venta de todo tipo de solares e inmuebles. Asesoramiento empresarial.

  4. 10/06/2014Cambio de domicilio social

    AVDA GABRIEL ROCA 36 3º F (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/12/2021#6729274
    MAQROLL DEL GAVIERO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2319 , F 78, S 8, H PM 60815, I/A 6 (13.12.21).
  2. 17/12/2021#6729273
    Nombramientos
    MAQROLL DEL GAVIERO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COSTA GONZALEZ JOSE-MIGUEL. Datos registrales. T 2319 , F 77, S 8, H PM 60815, I/A 5 (13.12.21).
  3. 17/12/2021#6729272
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MAQROLL DEL GAVIERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COSTA GONZALEZ JOSE-MIGUEL. Nombramientos. Adm. Unico: COSTA POLO CARLOS. Modificaciones estatutarias. Artículo 18º.- . Nombramiento, cese, duración y retribución..... El c…
  4. 11/06/2014#2844786
    Cambio de identidad del socio único
    MAQROLL DEL GAVIERO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: COSTA GONZALEZ JOSE-MIGUEL. Datos registrales. T 2319 , F 77, S 8, H PM 60815, I/A 3 ( 5.06.14).
  5. 10/06/2014#2842268
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MAQROLL DEL GAVIERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE FEDERICO FERNANDEZ GERMAN JUSTO. Nombramientos. Adm. Unico: COSTA GONZALEZ JOSE-MIGUEL. Ampliacion del objeto social. Comercialización, adquisición, venta, alquiler , re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GABRIEL ROCA 36 3º F (PALMA DE MALLORCA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector