MARALPLACK 2012 SL

Hoja PM68772· NIF B57740219

VigenteIlles Balears
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/01/2012
Director :
Sernandez Andrada Luciano Antonio

Legal information

Legal information for MARALPLACK 2012 SL

NIF
Hoja registral
IRUS1000096458057
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/01/2012
Register referenceTomo 2483 · Folio 131 · Hoja PM68772
StatusVigente

Activity

MARALPLACK 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revocamiento” (CNAE 4331). It was incorporated on 24 January 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4331 · Revocamiento

Corporate purpose

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

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARALPLACK 2012 SLSernandez Andrada Luciano AntonioSernandez Andrada Lu…YESIFOSCA SLYESIFOSCA SLGRUPO KAFRICO SERVI KIT MADERA SLGRUPO KAFRICO SERVI …YESOS I ENFOSCADOS PLACK SLYESOS I ENFOSCADOS P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARALPLACK 2012 SLSernandez Andrada Luciano AntonioSernandez Andrada Lu…

Beneficial owner (UBO)

Sernandez Andrada Luciano Antonio100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company
MARALPLACK 2012 SLSernandez Andrada Luciano AntonioSernandez Andrada Lu…

Registered actos

  1. ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
  2. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 24/01/2012Declaración de unipersonalidad

    SERNANDEZ ANDRADA LUCIANO ANTONIO

Capital · events

  1. 24/01/2012Constitución
    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. 24/01/2012#1549906
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARALPLACK 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal 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 2012

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 addressG.V, 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 — Revocamiento — are listed together.