MATERIAL DE CONSTRUCCIO DE LES ILLES BALEARS SL

Hoja PM71304· NIF B57798670

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
22/03/2013
Director :
Martorell Cru Juan Francisco
Former name :
MALLORCA WATERSPORTS COMPLEX SL

Legal information

Legal information for MATERIAL DE CONSTRUCCIO DE LES ILLES BALEARS SL

NIF
Hoja registral
IRUS1000096776682
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date22/03/2013
Register referenceTomo 2526 · Folio 206 · Hoja PM71304
Former names
MALLORCA WATERSPORTS COMPLEX SL2013-03-22 → 2021-01-26
StatusVigente

Activity

MATERIAL DE CONSTRUCCIO DE LES ILLES BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 March 2013. The Spanish commercial register has published 8 filings for this company, from 22 March 2013 to 26 January 2021, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

CNAE 2361. Fabricación de elementos de hormigón para la construcción.- CNAE 4673. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MATERIAL DE CONSTRUCC…Martorell Cru Juan FranciscoMartorell Cru Juan F…GABINETE MARTORELL CRU SLGABINETE MARTORELL C…JUPE PEÇES DE FORMIGO SLJUPE PEÇES DE FORMIG…JUPE, MATERIALS DE CONSTRUCCIO SLJUPE, MATERIALS DE C…MARIMON, MARTORELL, DOT ASOCIADOS SLMARIMON, MARTORELL, …MARTORELL CRU ASSESSORS SLMARTORELL CRU ASSESS…CABRIT I BASSA INVERSIONS SLCABRIT I BASSA INVER…CASES PREFABRICADES DE MALLORCA HAUS LIVING SLCASES PREFABRICADES …GRUPO JUPE INVERSIONS SLGRUPO JUPE INVERSION…

Registered actos

  1. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 3
  2. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 2
  3. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 2
  4. Cambio de denominación socialPublished 26/01/2021· Registered 18/01/2021· I/A 2
  5. Cambio de domicilio socialPublished 26/01/2021· Registered 18/01/2021· I/A 2
  6. Cambio de objeto socialPublished 26/01/2021· Registered 18/01/2021· I/A 2
  7. ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
  8. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 26/01/2021Cambio de denominación social

    MALLORCA WATERSPORTS COMPLEX SL→MATERIAL DE CONSTRUCCIO DE LES ILLES BALEARS SL

  2. 26/01/2021Cambio de domicilio social

    C/ FORMENTOR 47 (INCA)

  3. 26/01/2021Cambio de objeto social

    CNAE 2361. Fabricación de elementos de hormigón para la construcción.- CNAE 4673. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 3 060,00 €

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. 26/01/2021#6221251
    Nombramientos
    MATERIAL DE CONSTRUCCIO DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BOTELLA MECA ALFONSO FRANCISCO;FORNES CAPO ONOFRE. Datos registrales. T 2526 , F 206, S 8, H PM 71304, I/A 3 (18.01.21).
  2. 26/01/2021#6221250

    Company name: MALLORCA WATERSPORTS COMPLEX SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MALLORCA WATERSPORTS COMPLEX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOYA HERRERA IVAN;MOYA HERRERA ANTONIO JAVIER. Nombramientos. Adm. Unico: MARTORELL CRU JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 22/03/2013#2188787

    Company name: MALLORCA WATERSPORTS COMPLEX SL

    ConstituciónNombramientos
    MALLORCA WATERSPORTS COMPLEX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exp…

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 2013

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/ FORMENTOR 47 (INCA), 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector