MAQUIA BALEAR SL

Hoja PM55526· NIF B57430928

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jurado Soler Fernando

Legal information

Legal information for MAQUIA BALEAR SL

NIF
Hoja registral
IRUS1000094205752
Legal formSociedad Limitada (SL)
Register referenceTomo 2224 · Folio 102 · Hoja PM55526
StatusVigente

Activity

MAQUIA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 20 January 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAQUIA BALEAR SLJurado Soler FernandoJurado Soler FernandoTECNIQUES FORESTALS I PAISATGISTIQUES SLTECNIQUES FORESTALS …

Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 4
  2. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 4
  3. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 3
  4. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 3
  6. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 3
  7. Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 15/10/2013Cambio de domicilio social

    C/ PERE DEZCALLAR Y NET 13 6 1 (PALMA DE MALLORCA)

  2. 15/10/2013Modificaciones estatutarias
  3. 13/02/2009Cambio de domicilio social

    C/ SON BESSO 19A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 20/01/2016#3669655
    Ceses/DimisionesNombramientos
    MAQUIA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JURADO SOLER FERNANDO;MESILLA SOLIVELLAS ANTONI. Nombramientos. Adm. Unico: JURADO SOLER FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 15/10/2013#2491011
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAQUIA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: JURADO SOLER FERNANDO;MESILLA SOLIVELLAS ANTONI. Nombramientos. Adm. Solid.: JURADO SOLER FERNANDO;MESILLA SOLIVELLAS ANTONI. Modificaciones estatutarias. Cambio del Organo de …
  3. 13/02/2009#68329
    Cambio de domicilio social
    MAQUIA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON BESSO 19A (PALMA DE MALLORCA). Datos registrales. T 2224 , F 101, S 8, H PM 55526, I/A 2 ( 3.02.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE DEZCALLAR Y NET 13 6 1 (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 — CNAE 4335 — are listed together.

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