MARJOR XXI SL
Hoja GI26474· NIF B17647900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perellon Tarrago Jose
Legal information
Legal information for MARJOR XXI SL
Activity
MARJOR XXI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 23 February 2022, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Perellon Tarrago JoseAdministrador Único
Auditors
Current
- Since 12/03/2013
Directors network map
Cap table · shareholdings
Individual · since 29/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/05/2012
Beneficial owner network map
Registered actos
- Escisión parcialPublished 23/02/2022· Registered 14/02/2022· I/A 5
- Reducción de capitalPublished 06/06/2013· Registered 30/05/2013· I/A 4
- Ampliación de capitalPublished 06/06/2013· Registered 30/05/2013· I/A 4
- Modificaciones estatutariasPublished 06/06/2013· Registered 30/05/2013· I/A 4
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 3
- Declaración de unipersonalidadPublished 29/05/2012· Registered 18/05/2012· I/A 2
Changes
- 06/06/2013Modificaciones estatutarias
- 29/05/2012Declaración de unipersonalidad
JOSE PERELLON TARRAGO
Capital · events
- 06/06/2013Reducción de capitalAmpliación de capital−48 500,00 €
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)
- 23/02/2022#6826223Escisión parcial
MARJOR XXI SL. Cancelaciones de oficio de nombramientos. Auditor: BLAZQUEZ PLANAS I ASSOCIATS SL. Escisión parcial. Sociedades beneficiarias de la escisión: OXOR XXI SOCIEDAD LIMITADA. Datos registrales. T 1591 , F 220, S 8, H GI 26474, I/A 5 (14.02.… - 06/06/2013#2310979Reducción de capitalAmpliación de capitalModificaciones estatutarias
MARJOR XXI SL. Reducción de capital. Importe reducción: 48.500,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 48.500,00 Euros. Resultante Suscrito: 48.500,00 Euros. Modificaciones estatutarias. 16. Administración y Represe… - 20/03/2013#2183330Nombramientos
MARJOR XXI SL. Nombramientos. Auditor: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 1591 , F 219, S 8, H GI 26474, I/A 3 (12.03.13).
- 29/05/2012#1744634Declaración de unipersonalidad
MARJOR XXI SL. Declaración de unipersonalidad. Socio único: JOSE PERELLON TARRAGO. Otros conceptos: Actualización del domicilio social por cambio de nomenclatura, pasando a ser el mismo FIGUERES, Avenida Salvador Dalí Doménech, número 31. Datos regis…
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 — CNAE 5611 — are listed together.