filings.es

MARJUPE SA

Hoja PM5201· NIF A07049497

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Catala Paterson Jose Jaime, Llopart Gaya Carles, Morales Heras Rebeca

Legal information

Legal information for MARJUPE SA

NIF
Hoja registral
IRUS1000088575066
Legal formSociedad Anónima (SA)
Register referenceTomo 1969 · Folio 111 · Hoja PM5201

Activity

MARJUPE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 17 September 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Catala Paterson Jose Jaime100 %

    Individual · since 15/04/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Catala Paterson Jose Jaime100 %

Individual · ultimate beneficial owner · since 15/04/2009

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Registered actos

  1. ReeleccionesPublished 17/09/2020· Registered 07/09/2020· I/A 9
  2. ReeleccionesPublished 15/07/2014· Registered 04/07/2014· I/A 8
  3. RevocacionesPublished 15/04/2009· Registered 02/04/2009· I/A 7
  4. Declaración de unipersonalidadPublished 15/04/2009· Registered 02/04/2009· I/A 6
  5. Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 6
  6. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 6
  7. Cambio de domicilio socialPublished 15/04/2009· Registered 02/04/2009· I/A 6

Changes

  1. 15/04/2009Cambio de domicilio social

    CMNO VELL DE CALA LLAMP 11 - PUERTO DE ANDRATX (ANDRATX)

  2. 15/04/2009Declaración de unipersonalidad

    CATALA PATERSON JOSE JAIME

Timeline (BORME)

  1. 17/09/2020#6037797
    Reelecciones
    MARJUPE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CATALA PATERSON JOSE JAIME. Datos registrales. T 1969 , F 111, S 8, H PM 5201, I/A 9 ( 7.09.20).
  2. 15/07/2014#2891030
    Reelecciones
    MARJUPE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CATALA PATERSON JOSE JAIME. Datos registrales. T 1969 , F 111, S 8, H PM 5201, I/A 8 ( 4.07.14).
  3. 15/04/2009#168738
    Revocaciones
    MARJUPE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JUAN CAPO GAYA. Datos registrales. T 1969 , F 111, S 8, H PM 5201, I/A 7 ( 2.04.09).
  4. 15/04/2009#168737
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARJUPE SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CATALA PATERSON JOSE JAIME. Ceses/Dimisiones. Adm. Unico: CAPO SERRA FRANCISCA. Nombramientos. Adm. Unico: CATALA PATERSON JOSE JAIME. Cambio de domicilio social. CMNO V…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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