MH COMPOSITES SOCIEDAD LIMITADA

Hoja IM6655· NIF B16544231

VigenteIlles Balears
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/10/2017
Director :
Pons Sintes Enrique

Legal information

Legal information for MH COMPOSITES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221255448
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/10/2017
Register referenceTomo 164 · Folio 99 · Hoja IM6655
StatusVigente

Activity

MH COMPOSITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 16 October 2017. The Spanish commercial register has published 5 filings for this company, from 16 October 2017 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 3012- Construcción de embarcaciones de recreo y deporte.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MH COMPOSITES SOCIEDA…Pons Sintes EnriquePons Sintes EnriqueTITANIA SOFTWARE, SOCIEDAD DE RESPONSABILIDAD LIMITADATITANIA SOFTWARE, SO…CENTRAL MENORQUINA DEL TRANSPORTE SLCENTRAL MENORQUINA D…PELAIRES SLPELAIRES SLGRUPO NEGOCIATIS SLGRUPO NEGOCIATIS SLSTELA YACHTS SLSTELA YACHTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MH COMPOSITES SOCIEDA…Pons Sintes EnriquePons Sintes EnriqueGRUPO NEGOCIATIS SLGRUPO NEGOCIATIS SL

Beneficial owner (UBO)

Pons Sintes Enrique100 %

Individual · ultimate beneficial owner · since 16/10/2017

Beneficial owner network map

3 nodes Person Company
MH COMPOSITES SOCIEDA…Pons Sintes EnriquePons Sintes EnriqueGRUPO NEGOCIATIS SLGRUPO NEGOCIATIS SL

Registered actos

  1. Ampliación de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 2
  2. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 2
  3. ConstituciónPublished 16/10/2017· Registered 04/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2017· Registered 04/10/2017· I/A 1
  5. NombramientosPublished 16/10/2017· Registered 04/10/2017· I/A 1

Changes

  1. 14/02/2019Cambio de domicilio social

    C/ BELLAVISTA, 22 1º B 07720 (CASTELL (ES))

  2. 16/10/2017Declaración de unipersonalidad

    PONS SINTES ENRIQUE

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 16/10/2017Constitución
    Initial capital: 30 000,00 €

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. 14/02/2019#5257681
    Ampliación de capitalCambio de domicilio social
    MH COMPOSITES SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. C/ BELLAVISTA, 22 1º B 07720 (CASTELL (ES)). Dato…
  2. 16/10/2017#4576346
    ConstituciónDeclaración de unipersonalidadNombramientos
    MH COMPOSITES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.10.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Na…

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/ BELLAVISTA, 22 1º B 07720 (CASTELL (ES)), 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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector