MISTRAL PXMJ SL
Hoja PM65602· NIF B57653735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/04/2010
- Directors :
- Jakabovits Miklos Attila, Checa Sanchez Pedro Antonio
- Former name :
- MISTRAL PXMJ SLL
Legal information
Legal information for MISTRAL PXMJ SL
Activity
MISTRAL PXMJ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 April 2010. The Spanish commercial register has published 10 filings for this company, from 29 April 2010 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1. La sociedad tiene por objeto todo tipo de actividades relacionadas directamente, complementarias, auxiliares o preparatorias de la explotación delnegocio de discotecas, salas de fiesta, baile y espectáculo, disco-pubs, pubs, cafeterías, bares musicales, café-cantante, concierto y teatro,...
Directors and representatives
Directors
Current
- Jakabovits Miklos AttilaSince 23/12/2010Administrador Mancomunado
- Checa Sanchez Pedro AntonioSince 23/12/2010Administrador Único
Former
- Jakbovits Miklos AttilaCeased on 13/06/2013Administrador Mancomunado
- Bautista Peralta FranciscoCeased on 23/12/2010Administrador Mancomunado
- Fernandez Gonzalez Francisco ManuelCeased on 23/12/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Checa Sanchez Pedro Antonio100 %
Individual · ultimate beneficial owner · since 26/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2013· Registered 13/06/2013· I/A 4
- Ceses/DimisionesPublished 26/06/2013· Registered 13/06/2013· I/A 4
- NombramientosPublished 26/06/2013· Registered 13/06/2013· I/A 4
- Modificaciones estatutariasPublished 26/06/2013· Registered 13/06/2013· I/A 4
- Modificaciones estatutariasPublished 19/06/2013· Registered 13/06/2013· I/A 3
- Ceses/DimisionesPublished 10/01/2011· Registered 23/12/2010· I/A 2
- NombramientosPublished 10/01/2011· Registered 23/12/2010· I/A 2
- ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1
Changes
- 26/06/2013Cambio de denominación social
MISTRAL PXMJ SLL→MISTRAL PXMJ SL
- 26/06/2013Declaración de unipersonalidad
CHECA SANCHEZ PEDRO ANTONIO
- 26/06/2013Modificaciones estatutarias
- 19/06/2013Modificaciones estatutarias
Capital · events
- 29/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 29/08/2016#4004479
MISTRAL PXMJ SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2538 , F 213, S 8, H PM 65602, I/A Nota B (19.07.16).
- 26/06/2013#2341773Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MISTRAL PXMJ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHECA SANCHEZ PEDRO ANTONIO. Ceses/Dimisiones. Adm. Mancom.: JAKBOVITS MIKLOS ATTILA. Adm. Unico: CHECA SANCHEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: CHECA SANC… - 19/06/2013#2330795
Company name: MISTRAL PXMJ SLL
Modificaciones estatutariasMISTRAL PXMJ SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. La sociedad MISTRAL PXMJ SLL pierde el carácter laboral pasándose a denominar MISTRAL PXMJ SLModificación y Nueva redacción de los Estatutos sociales, como consecuencia de la pérd… - 10/01/2011#10415473
Company name: MISTRAL PXMJ SLL
Ceses/DimisionesNombramientosMISTRAL PXMJ SLL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GONZALEZ FRANCISCO MANUEL;BAUTISTA PERALTA FRANCISCO. Nombramientos. Adm. Mancom.: CHECA SANCHEZ PEDRO ANTONIO;JAKABOVITS MIKLOS ATTILA. Datos registrales. T 2420 , F… - 29/04/2010#697897
Company name: MISTRAL PXMJ SLL
ConstituciónNombramientosMISTRAL PXMJ SLL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.10. Objeto social: 1. La sociedad tiene por objeto todo tipo de actividades relacionadas directamente, complementarias, auxiliares o preparatorias de la explotació…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.