MAR I TEMPESTA SL
Hoja PM56823· NIF B57460511
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 667,00 €
- Director :
- Calaf Brufau Antonio
Legal information
Legal information for MAR I TEMPESTA SL
Activity
MAR I TEMPESTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 5 September 2018 to 4 December 2019, across 3 distinct types of filing. Its registered share capital is 370 667,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Calaf Brufau AntonioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Calaf Brufau Antonio100 %
Individual · since 05/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calaf Brufau Antonio100 %
Individual · ultimate beneficial owner · since 05/09/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/12/2019· Registered 27/11/2019· I/A 5
- Cambio de domicilio socialPublished 04/12/2019· Registered 27/11/2019· I/A 5
- Ampliación de capitalPublished 03/10/2018· Registered 24/09/2018· I/A 4
- Declaración de unipersonalidadPublished 05/09/2018· Registered 27/08/2018· I/A 3
Changes
- 04/12/2019Cambio de domicilio social
C/ ILLES CANARIES 67 - GALATZO
- 05/09/2018Declaración de unipersonalidad
CALAF BRUFAU ANTONIO
Capital · events
- 04/12/2019Ampliación de capitalResulting capital: 370 667,00 € (+87 575,00 €)
- 03/10/2018Ampliación de capitalResulting capital: 283 092,00 € (+279 992,00 €)
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)
- 04/12/2019#5689753Ampliación de capitalCambio de domicilio social
MAR I TEMPESTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 87.575,00 Euros. Resultante Suscrito: 370.667,00 Euros. Cambio de domicilio social. C/ ILLES CANARIES 67 - GALATZO. (CALVIA). Datos registrales. T 2249 , F 63, S 8, H PM 56823… - 03/10/2018#5070746Ampliación de capital
MAR I TEMPESTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 279.992,00 Euros. Resultante Suscrito: 283.092,00 Euros. Datos registrales. T 2249 , F 63, S 8, H PM 56823, I/A 4 (24.09.18).
- 05/09/2018#5036961Declaración de unipersonalidad
MAR I TEMPESTA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CALAF BRUFAU ANTONIO. Datos registrales. T 2249 , F 63, S 8, H PM 56823, I/A 3 (27.08.18).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.