MAZA YESOS SL

Hoja PM17897· NIF B07683428

Struck off · 14/08/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €

Legal information

Legal information for MAZA YESOS SL

NIF
Hoja registral
IRUS1000087548984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2597 · Folio 162 · Hoja PM17897
StatusExtinguida

Activity

MAZA YESOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 January 2015 to 14 August 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 24/04/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MAZA YESOS SLLA TERCERA 98 SLLA TERCERA 98 SL

Beneficial owner (UBO)

LA TERCERA 98 SL100 %Vigente

Legal entity · since 24/04/2019

Beneficial owner network map

2 nodes Person Company
MAZA YESOS SLLA TERCERA 98 SLLA TERCERA 98 SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2019· Registered 05/08/2019· I/A 7
  2. RevocacionesPublished 14/08/2019· Registered 05/08/2019· I/A 7
  3. DisoluciónPublished 14/08/2019· Registered 05/08/2019· I/A 7
  4. ExtinciónPublished 14/08/2019· Registered 05/08/2019· I/A 7
  5. Declaración de unipersonalidadPublished 24/04/2019· Registered 15/04/2019· I/A 6
  6. Ampliación de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 5

Changes

  1. 14/08/2019Disolución
  2. 14/08/2019Extinción
  3. 24/04/2019Declaración de unipersonalidad

    LA TERCERA 98 SL

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 3 100,00 € (+94,94 €)

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. 14/08/2019#5544442
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MAZA YESOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARI MARCELA. Revocaciones. Apoderado: GONZALEZ DEL ESTAL JESUS. Disolución. Fusion. Extinción. Datos registrales. T 2597 , F 162, 
  2. 24/04/2019#5368496
    Declaración de unipersonalidad
    MAZA YESOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LA TERCERA 98 SL. Datos registrales. T 2597 , F 162, S 8, H PM 17897, I/A 6 (15.04.19).
  3. 28/01/2015#3161194
    Ampliación de capital
    MAZA YESOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 39.990,00 Euros. Resultante Suscrito: 43.090,00 Euros. Datos registrales. T 1191 , F 143, S 8, H 

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 addressSES PLANES, EDIFICIO LOS PINOS, LOCAL 4, CALA MILLOR, MALLORCA, SON SERVERA, 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 bienes inmobiliarios por cuenta propia — are listed together.