MARDEIA GOODS & SERVICES SL

Hoja PM68179· NIF B57725202

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/09/2011
Director :
Tomas Martinez Antonia Maria

Legal information

Legal information for MARDEIA GOODS & SERVICES SL

NIF
Hoja registral
IRUS1000096372365
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/09/2011
Register referenceTomo 2472 · Folio 132 · Hoja PM68179
StatusVigente

Activity

MARDEIA GOODS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 September 2011. The Spanish commercial register has published 5 filings for this company, from 28 September 2011 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

El comercio al por mayor y menor de bebidas y alimentos; el comercio al por mayor y menor de productos electrónicos, equipos informáticos y sus complementos de Hardware y Software, así como la prestación de servicios relacionados con la informática y ofimática; la intermediación en todo tipo de oper.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MARDEIA GOODS & SERVI…Tomas Martinez Antonia MariaTomas Martinez Anton…TOMOLO ASSETS SLTOMOLO ASSETS SLGESITRISO SLGESITRISO SLORNEGO 16 SLORNEGO 16 SLZUHAITZ 2020 SLZUHAITZ 2020 SLCOLL DE MARINA SLCOLL DE MARINA SLNHH58Z SLNHH58Z SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARDEIA GOODS & SERVI…Tomas Martinez Antonia MariaTomas Martinez Anton…ORNEGO 16 SLORNEGO 16 SLZUHAITZ 2020 SLZUHAITZ 2020 SL

Beneficial owner (UBO)

Tomas Martinez Antonia Maria100 %

Individual · ultimate beneficial owner · since 28/09/2011

Beneficial owner network map

4 nodes Person Company
MARDEIA GOODS & SERVI…Tomas Martinez Antonia MariaTomas Martinez Anton…ORNEGO 16 SLORNEGO 16 SLZUHAITZ 2020 SLZUHAITZ 2020 SL

Registered actos

  1. Ampliacion del objeto socialPublished 17/01/2012· Registered 03/01/2012· I/A 2
  2. ConstituciónPublished 28/09/2011· Registered 16/09/2011· I/A 1
  3. Declaración de unipersonalidadPublished 28/09/2011· Registered 16/09/2011· I/A 1
  4. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 1

Changes

  1. 17/01/2012Ampliación del objeto social

    La fabricación, montaje, reparación y comercialización de toda clase de piezas de carpinteria y muebles de madera. El lacado, pintado y barnizado detodo tipo de mobiliario. El comercio mayor y menor de artículos de papeleriay demás material de oficina. La prestación de servicios anexos al transpo.

  2. 28/09/2011Declaración de unipersonalidad

    TOMAS MARTINEZ ANTONIA MARIA

Capital · events

  1. 28/09/2011Constitución
    Initial capital: 4 000,00 €

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. 29/08/2016#4004434
    MARDEIA GOODS & SERVICES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2472 , F 132, S 8, H PM 68179, I/A Nota B (19.07.16).
  2. 17/01/2012#1538430
    Ampliacion del objeto social
    MARDEIA GOODS & SERVICES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La fabricación, montaje, reparación y comercialización de toda clase de piezas de carpinteria y muebles de madera. El lacado, pintado y barnizado detodo tipo de mobili…
  3. 28/09/2011#1391527
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARDEIA GOODS & SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.09.11. Objeto social: El comercio al por mayor y menor de bebidas y alimentos; el comercio al por mayor y menor de productos electrónicos, equipos informáti…

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 2011

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/ DONZELLA 10 5 - CALA MESQUIDA, BUZON 2 (CAPDEPERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province