filings.es

MAYATAN SL

Hoja PM7299

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
227 779,00 €
Directors :
Pascual Umbert Mateo, Munte Vives Jose

Legal information

Legal information for MAYATAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital227 779,00 €
Register referenceTomo 2865 · Folio 106 · Hoja PM7299
Former names
MAYATAN SA2013-10-31 → 2019-04-08
StatusVigente

Activity

MAYATAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 31 October 2013 to 26 April 2021, across 7 distinct types of filing. Its registered share capital is 227 779,00 €.

Directors and representatives

Directors

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Registered actos

  1. Reducción de capitalPublished 26/04/2021· Registered 13/04/2021· I/A 12
  2. Ampliación de capitalPublished 01/09/2020· Registered 26/08/2020· I/A 11
  3. Fusión por absorciónPublished 21/02/2020· Registered 14/02/2020· I/A 10
  4. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 9
  5. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 9
  6. Modificaciones estatutariasPublished 08/04/2019· Registered 01/04/2019· I/A 9
  7. Ceses/DimisionesPublished 18/03/2016· Registered 11/03/2016· I/A 8
  8. NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 8
  9. Reducción de capitalPublished 18/03/2016· Registered 11/03/2016· I/A 8
  10. ReeleccionesPublished 31/10/2013· Registered 23/10/2013· I/A 7

Capital · events

  1. 26/04/2021Reducción de capital
    Resulting capital: 227 779,00 €
  2. 01/09/2020Ampliación de capital
    Resulting capital: 236 914,20 € (+86 664,20 €)
  3. 18/03/2016Reducción de capital
    Resulting capital: 150 250,00 €

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. 26/04/2021#6373740
    Reducción de capital
    MAYATAN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 9.135,20 Euros. Resultante Suscrito: 227.779,00 Euros. Datos registrales. T 2865 , F 106, S 8, H PM 7299, I/A 12 (13.04.21).
  2. 01/09/2020#6015838
    Ampliación de capital
    MAYATAN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 86.664,20 Euros. Resultante Suscrito: 236.914,20 Euros. Datos registrales. T 2807 , F 10, S 8, H PM 7299, I/A 11 (26.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  3. 21/02/2020#5806182
    Fusión por absorción
    MAYATAN SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: PASIFEM SL. Datos registrales. T 2807 , F 9, S 8, H PM 7299, I/A 10 (14.02.20).
  4. 08/04/2019#5344532

    Company name: MAYATAN SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAYATAN SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: MAYATAN SL. Ceses/Dimisiones. Adm. Unico: PASCUAL UMBERT MATEO. Nombramientos. Adm. Unico: PASCUAL UMBERT MATEO. Modificaciones estatutarias. Modificación …
  5. 18/03/2016#3774661

    Company name: MAYATAN SA

    Ceses/DimisionesNombramientosReducción de capital
    MAYATAN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FEMENIAS PASCUAL ANTONIA;MARDONES CASTELLO ROSA MARIA;PASCUAL UMBERT MATEO;PASCUAL UMBERT BARTOLOME. Presidente: PASCUAL UMBERT MATEO. Secretario: PASCUAL UMBERT BARTOLOME. Nombramiento…
  6. 31/10/2013#2516622

    Company name: MAYATAN SA

    Reelecciones
    MAYATAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PASCUAL UMBERT BARTOLOME;PASCUAL UMBERT MATEO;MARDONES CASTELLO ROSA MARIA;FEMENIAS PASCUAL ANTONIA. Presidente: PASCUAL UMBERT MATEO. Secretario: PASCUAL UMBERT BARTOLOME. Datos registrale…

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

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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

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Credit risk report

Commercial credit risk report on the company.

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