MEGANDRATX SL, S.COM

Hoja PM34487· NIF D07993298

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 206 000,00 €
Director :
MEGANDRATX SL
Former name :
XTRANDRATX SL

Legal information

Legal information for MEGANDRATX SL, S.COM

NIF
Hoja registral
IRUS1000090949351
Legal formSociedad Limitada (SL)
Share capital6 206 000,00 €
Register referenceTomo 2802 · Folio 112 · Hoja PM34487
Former names
XTRANDRATX SL2009-03-18 → 2019-03-15
StatusVigente

Activity

MEGANDRATX SL, S.COM 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 13 filings for this company, from 18 March 2009 to 12 April 2024, across 7 distinct types of filing. Its registered share capital is 6 206 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 13
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 13
  3. Ampliación de capitalPublished 12/12/2022· Registered 29/11/2022· I/A 12
  4. Ceses/DimisionesPublished 15/03/2019· Registered 05/03/2019· I/A 11
  5. NombramientosPublished 15/03/2019· Registered 05/03/2019· I/A 11
  6. Ampliación de capitalPublished 15/03/2019· Registered 05/03/2019· I/A 11
  7. Modificaciones estatutariasPublished 15/03/2019· Registered 05/03/2019· I/A 11
  8. Cambio de denominación socialPublished 15/03/2019· Registered 05/03/2019· I/A 11
  9. RevocacionesPublished 23/07/2014· Registered 17/07/2014· I/A 9
  10. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 8
  11. Cambio de domicilio socialPublished 18/03/2009· Registered 02/03/2009· I/A 7

Changes

  1. 12/12/2022Cambio de denominación social

    XTRANDRATX SL→MEGANDRATX SL, S.COM

  2. 15/03/2019Modificaciones estatutarias
  3. 18/03/2009Cambio de domicilio social

    C/ JOAN 67, FINCA S'ALMUDAINA, PARCELA 102.3, PO (ANDRATX)

Capital · events

  1. 12/12/2022Ampliación de capital
    Resulting capital: 6 206 000,00 € (+4 900 000,00 €)
  2. 15/03/2019Ampliación de capital
    Resulting capital: 1 306 000,00 € (+1 600,00 €)

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. 12/04/2024#8030091
    Ceses/DimisionesNombramientos
    MEGANDRATX SL, S.COM(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Socio Comand: LAUHUS GUNTER PETER. Nombramientos. Socio Comand: LAUHUS ANDREA;LAUHUS DANIEL TIMM. Otros conceptos: Aumento de la cuota de participación de la socia comanditaria Doña Gabr…
  2. 12/12/2022#7284151
    Ampliación de capital
    MEGANDRATX SL, S.COM(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.900.000,00 Euros. Resultante Suscrito: 6.206.000,00 Euros. Datos registrales. T 2802 , F 112, S 8, H PM 34487, I/A 12 (29.11.22).
  3. 15/03/2019#5308435

    Company name: XTRANDRATX SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    XTRANDRATX SL(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: XTRANDRATX SL, S.COM. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAUHUS GUNTER PETER. Nombramientos. Socio Comand: TESTEX GM…
  4. 12/01/2017#4184960

    Company name: XTRANDRATX SL

    XTRANDRATX SL(R.M. PALMA DE MALLORCA). Otros conceptos: -Cambio de nombre del socio unico que ha pasado a denominarse "Testex GmbH & Co. KG".- Datos registrales. T 2563 , F 33, S 8, H PM 34487, I/A NOTA ( 4.01.17).
  5. 17/10/2014#3016494

    Company name: XTRANDRATX SL

    XTRANDRATX SL(R.M. PALMA DE MALLORCA). Segregación. Beneficiarios de la segregación: AKAMA HIDEAWAYS SL. Datos registrales. T 1721 , F 75, S 8, H PM 34487, I/A 10 (13.10.14).
  6. 23/07/2014#2903389

    Company name: XTRANDRATX SL

    Revocaciones
    XTRANDRATX SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CERDO HAITZ MANUEL. Datos registrales. T 1721 , F 75, S 8, H PM 34487, I/A 9 (17.07.14).
  7. 02/06/2014#2830140

    Company name: XTRANDRATX SL

    Nombramientos
    XTRANDRATX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LAUHUS GABRIELE JOSEPHINE. Datos registrales. T 1721 , F 75, S 8, H PM 34487, I/A 8 (22.05.14).
  8. 18/03/2009#124490

    Company name: XTRANDRATX SL

    Cambio de domicilio social
    XTRANDRATX SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN 67, FINCA S'ALMUDAINA, PARCELA 102.3, PO (ANDRATX). Datos registrales. T 1721 , F 74, S 8, H PM 34487, I/A 7 ( 2.03.09).

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.

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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

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN 67, FINCA S'ALMUDAINA, PARCELA 102.3, PO (ANDRATX), 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.

Prospect this sectorAll companies in this sector