MARIAS RECORDS SL

Hoja PM77170· NIF B57933350

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
20/10/2015
Director :
Vilchez Estelrich Juan Carlos

Legal information

Legal information for MARIAS RECORDS SL

NIF
Hoja registral
IRUS1000097526462
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date20/10/2015
Register referenceTomo 3023 · Folio 121 · Hoja PM77170
StatusVigente

Activity

MARIAS RECORDS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 20 October 2015. The Spanish commercial register has published 6 filings for this company, from 20 October 2015 to 25 September 2023, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Comercio al por menor por correspondencia o Internet, y máquinas expendedoras -vending-. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas prendas de vestir, artículos de playa, zapatos, ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARIAS RECORDS SLVilchez Estelrich Juan CarlosVilchez Estelrich Ju…PEYMA RENTATS SLPEYMA RENTATS SLREGAPLAHI MOLT SLREGAPLAHI MOLT SLCAFES PASSATEMPS SLCAFES PASSATEMPS SLPEYMA SOUVENIRS SLPEYMA SOUVENIRS SLGESTIONES INTEGRALES RODRIGUEZ ARROYO SLGESTIONES INTEGRALES…PROMOCIONES CONSTRUCCIONES CARTONI 1973 SLPROMOCIONES CONSTRUC…

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2023· Registered 15/09/2023· I/A 4
  2. Ceses/DimisionesPublished 25/09/2023· Registered 15/09/2023· I/A 3
  3. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 3
  4. Ampliación de capitalPublished 08/06/2016· Registered 02/06/2016· I/A 2
  5. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  6. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 25/09/2023Cambio de domicilio social

    C/ ESTRIBOR 9 - PORTO CRISTO (MANACOR)

Capital · events

  1. 08/06/2016Ampliación de capital
    Resulting capital: 180 000,00 € (+140 000,00 €)
  2. 20/10/2015Constitución
    Initial capital: 40 000,00 €

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. 25/09/2023#7720188
    Cambio de domicilio social
    MARIAS RECORDS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ESTRIBOR 9 - PORTO CRISTO (MANACOR). Datos registrales. T 3023 , F 121, S 8, H PM 77170, I/A 4 (15.09.23).
  2. 25/09/2023#7720187
    Ceses/DimisionesNombramientos
    MARIAS RECORDS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TOMAS FERRANDO MARIA;CABEZUELO VERDEJO MARIA VENTURA. Nombramientos. Adm. Unico: VILCHEZ ESTELRICH JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 08/06/2016#3889828
    Ampliación de capital
    MARIAS RECORDS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2629 , F 26, S 8, H PM 77170, I/A 2 ( 2.06.16).
  4. 20/10/2015#3544665
    ConstituciónNombramientos
    MARIAS RECORDS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.09.15. Objeto social: Comercio al por menor por correspondencia o Internet, y máquinas expendedoras -vending-. Comercio al por menor en establecimientos no especiali…

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 2015

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/ ESTRIBOR 9 - PORTO CRISTO (MANACOR), 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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector