MAYMA INVERSIONES Y GESTION, SL

Hoja PM73367· NIF B85266641

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Directors :
Soriano Ferrer Carolina, Soriano Ferrer Raquel
Former name :
ALGERIECEM SL

Legal information

Legal information for MAYMA INVERSIONES Y GESTION, SL

NIF
Hoja registral
IRUS1000097049878
Legal formSociedad Limitada (SL)
Register referenceTomo 2563 · Folio 38 · Hoja PM73367
Former names
AFACERE E INVERSIONES SL2014-03-03
ALGERIECEM SL2018-07-18 → 2018-08-10
StatusVigente

Activity

MAYMA INVERSIONES Y GESTION, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 6 filings for this company, from 3 March 2014 to 27 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 27/11/2020· Registered 16/11/2020· I/A 5
  2. Cambio de denominación socialPublished 10/08/2018· Registered 02/08/2018· I/A 4
  3. Ceses/DimisionesPublished 18/07/2018· Registered 12/07/2018· I/A 3
  4. NombramientosPublished 18/07/2018· Registered 12/07/2018· I/A 3
  5. Cambio de denominación socialPublished 03/03/2014· Registered 24/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 03/03/2014· Registered 24/02/2014· I/A 2

Changes

  1. 27/11/2020Ampliación del objeto social

    Se acuerda ampliar en objeto social de la compañía en las siguientes actividades: La adquisición, enajenación y alquiler, con o sin patrón, de toda clase de embarcaciones y artilugios náuticos, tanto nuevos como usados, su mantenimiento, almacenaje y reparación. La comercialización en nombre propio.

  2. 27/11/2020Cambio de denominación social

    ALGERIECEM SLMAYMA INVERSIONES Y GESTION, SL

  3. 18/07/2018Cambio de denominación social

    AFACERE E INVERSIONES SLALGERIECEM SL

  4. 03/03/2014Cambio de domicilio social

    C/ GENIL 30 - EDIFICIO TECHNE, 1& PLANTA, POLIGONO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 27/11/2020#6140983
    Ampliacion del objeto social
    MAYMA INVERSIONES Y GESTION, SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Se acuerda ampliar en objeto social de la compañía en las siguientes actividades: La adquisición, enajenación y alquiler, con o sin patrón, de toda clase de embarc
  2. 10/08/2018#5006849

    Company name: ALGERIECEM SL

    Cambio de denominación social
    ALGERIECEM SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MAYMA INVERSIONES Y GESTION, SL. Datos registrales. T 2563 , F 38, S 8, H PM 73367, I/A 4 ( 2.08.18).
  3. 18/07/2018#4970715

    Company name: ALGERIECEM SL

    Ceses/DimisionesNombramientos
    ALGERIECEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SORIANO TORRES EDUARDO. Nombramientos. Adm. Solid.: SORIANO FERRER RAQUEL. Datos registrales. T 2563 , F 38, S 8, H PM 73367, I/A 3 (12.07.18).
  4. 03/03/2014#2697450

    Company name: AFACERE E INVERSIONES SL

    Cambio de denominación socialCambio de domicilio social
    AFACERE E INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ALGERIECEM SL. Cambio de domicilio social. C/ GENIL 30 - EDIFICIO TECHNE, 1& PLANTA, POLIGONO (PALMA DE MALLORCA). Datos registrales. T 2563 , F 37, S 8, H PM 73367, I/A

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.

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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/ GENIL 30 - EDIFICIO TECHNE, 1& PLANTA, POLIGONO (PALMA DE MALLORCA), 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 — Alquiler de medios de navegación — are listed together.