MARJALER SL
Hoja PM39578· NIF B57111015
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Etxaniz Ramis Marc
Legal information
Legal information for MARJALER SL
Activity
MARJALER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 13 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Etxaniz Ramis MarcSince 30/10/2019Administrador Único
Former
- Ortuño Espases EduardoCeased on 30/10/2019Administrador Único
- Ramis Alba Barbara MariaCeased on 17/01/2012Administrador Único
Authorised representatives
Current
- Etxaniz Pons BartomeuSince 11/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 6
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 6
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 5
- Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 4
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 4
- Cambio de domicilio socialPublished 26/01/2012· Registered 17/01/2012· I/A 4
Changes
- 26/01/2012Cambio de domicilio social
C/ NOGUER 4 - VIVIENDA 8
Timeline (BORME)
- 13/04/2023#7483025
MARJALER SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la escritura de constitución en cuanto a la cifra del capital social, en virtud de escritura de subsanación otorgada el día 21 de marzo de 2023, ante la Notaria de Palma, Doña María… - 07/11/2019#5648879Ceses/DimisionesNombramientos
MARJALER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORTUÑO ESPASES EDUARDO. Nombramientos. Adm. Unico: ETXANIZ RAMIS MARC. Datos registrales. T 1866 , F 75, S 8, H PM 39578, I/A 6 (30.10.19).
- 23/05/2012#1733666Nombramientos
MARJALER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ETXANIZ PONS BARTOMEU. Datos registrales. T 1866 , F 75, S 8, H PM 39578, I/A 5 (11.05.12).
- 26/01/2012#1555466Ceses/DimisionesNombramientosCambio de domicilio social
MARJALER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS ALBA BARBARA MARIA. Nombramientos. Adm. Unico: ORTUÑO ESPASES EDUARDO. Cambio de domicilio social. C/ NOGUER 4 - VIVIENDA 8. (ALCUDIA). Datos registrales. T 1866 , F 74, S 8, H …
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.