MAYFAIR PAYMENT SOLUTIONS SOCIEDAD LIMITADA

Hoja IB14828· NIF B16532194

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 079,00 €
Incorporation :
04/07/2017
Director :
Castro Garcia Javier

Legal information

Legal information for MAYFAIR PAYMENT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186161876
Legal formSociedad Limitada (SL)
Share capital3 079,00 €
Incorporation date04/07/2017
Register referenceTomo 321 · Folio 84 · Hoja IB14828
StatusVigente

Activity

MAYFAIR PAYMENT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 079,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 8299 Otras actividad de apoyo a las empresas n.c.o.p.. OTRAS ACTIVIDADES: 6920 Actividades de contabilidad, teneduría de auditoría y asesoría fiscal. 6612 Actividades de intermediación en operaciones con valores y activos. 8211 Servicios administrativos combinados. 6832 Gestión.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MAYFAIR PAYMENT SOLUT…Castro Garcia JavierCastro Garcia JavierARGO PAY SERVICES S.LARGO PAY SERVICES S.LGRUPO ARTIERRA IBIZA S.L.GRUPO ARTIERRA IBIZA…4CURE SLP4CURE SLPBECU BIOMED SLBECU BIOMED SLHORMIGONES S'ARANJASSA SAHORMIGONES S'ARANJAS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAYFAIR PAYMENT SOLUT…Castro Garcia JavierCastro Garcia JavierGEMEX DIRECT SLGEMEX DIRECT SL

Beneficial owner (UBO)

Castro Garcia Javier100 %

Individual · ultimate beneficial owner · since 04/07/2017

Beneficial owner network map

3 nodes Person Company
MAYFAIR PAYMENT SOLUT…Castro Garcia JavierCastro Garcia JavierGEMEX DIRECT SLGEMEX DIRECT SL

Registered actos

  1. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 04/07/2017· Registered 26/06/2017· I/A 1
  3. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 04/07/2017Declaración de unipersonalidad

    CASTRO GARCIA JAVIER

Capital · events

  1. 04/07/2017Constitución
    Initial capital: 3 079,00 €

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. 04/07/2017#4445742
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYFAIR PAYMENT SOLUTIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.06.17. Objeto social: ACTIVIDAD PRINCIPAL: 8299 Otras actividad de apoyo a las empresas n.c.o.p.. OTRAS ACTIVIDADES: 6920 Actividades de contabilidad

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 2017

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/ ARAGON, 63 bajos 07800 (EIVISSA), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.