MAYSE SOCIEDAD LIMITADA

Hoja IM291· NIF B07127681

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
114 191,90 €
Directors :
Segui Vidal Anastasia, Segui Vidal Eulalia, Segui Vidal Francisco

Legal information

Legal information for MAYSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220036850
Legal formSociedad Limitada (SL)
Share capital114 191,90 €
Register referenceTomo 173 · Folio 199 · Hoja IM291
Former names
MAYSE SA2014-11-21 → 2018-12-07
StatusVigente

Activity

MAYSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 21 November 2014 to 20 September 2021, across 4 distinct types of filing. Its registered share capital is 114 191,90 €.

Economic activity (CNAE)

6812

Corporate purpose

Constituye el objeto de la Sociedad -CNAE actividad principal 4110-: promoción, adquisición, enajenación, arrendamiento, explotación y mantenimiento de toda clase de fincas y terrenos, urbanos y rústicos. Dichas actividades podrán ser desarrolladas por la Sociedad de modo indirecto mediante la parti.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAYSE SOCIEDAD LIMITA…Segui Vidal AnastasiaSegui Vidal AnastasiaSegui Vidal EulaliaSegui Vidal EulaliaSegui Vidal FranciscoSegui Vidal FranciscoMENORCA POP SOCIEDAD LIMITADAMENORCA POP SOCIEDAD…NIF:B57759052NIF:B57759052

Registered actos

  1. Reducción de capitalPublished 20/09/2021· Registered 01/09/2021· I/A 7
  2. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 6
  3. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 6
  4. Cambio de objeto socialPublished 07/12/2018· Registered 27/11/2018· I/A 6
  5. Ceses/DimisionesPublished 21/11/2014
  6. NombramientosPublished 21/11/2014

Changes

  1. 20/09/2021Cambio de denominación social

    MAYSE SA→MAYSE SOCIEDAD LIMITADA

  2. 07/12/2018Cambio de objeto social

    Constituye el objeto de la Sociedad -CNAE actividad principal 4110-: promoción, adquisición, enajenación, arrendamiento, explotación y mantenimiento de toda clase de fincas y terrenos, urbanos y rústicos. Dichas actividades podrán ser desarrolladas por la Sociedad de modo indirecto mediante la parti.

Capital · events

  1. 20/09/2021Reducción de capital
    Resulting capital: 114 191,90 €

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. 20/09/2021#6608475
    Reducción de capital
    MAYSE SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 126.212,10 Euros. Resultante Suscrito: 114.191,90 Euros. Datos registrales. T 173 , F 199, S 8, H IM 291, I/A 7 ( 1.09.21).
  2. 07/12/2018#5162569

    Company name: MAYSE SA

    Ceses/DimisionesNombramientosCambio de objeto social
    MAYSE SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: MAYSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL MARI MARIA. Nombramientos. Adm. Mancom.: SEGUI VIDAL FRANCISCO;SEGUI VIDAL ANASTASIA;SEGUI VIDAL EULALIA. Ot…
  3. 21/11/2014#3075232

    Company name: MAYSE SA

    Ceses/DimisionesNombramientos
    MAYSE SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VIDAL MARI MARIA. Nombramientos. Adm. Unico: VIDAL MARI MARIA. Datos registrales. T 7 , F 46, S 8, H IM 291,0 , I/ 5 .(28.10.14).

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.

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 addressFuster 48-51 Poligono Industrial Es Castell, ILLES BALEARS, CASTELL, ES
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector