MIYUKICEMBALO SL

Hoja PM48541· NIF B57302424

VigenteIlles Balears
Registered address :
Activity :
Fabricación de instrumentos musicales
Legal form :
Sociedad Limitada (SL)
Share capital :
559 980,00 €
Director :
Kramer Matthias Johannes Gunter

Legal information

Legal information for MIYUKICEMBALO SL

NIF
Hoja registral
IRUS1000093328553
Legal formSociedad Limitada (SL)
Share capital559 980,00 €
Register referenceTomo 2089 · Folio 34 · Hoja PM48541
StatusVigente

Activity

MIYUKICEMBALO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de instrumentos musicales” (CNAE 3220). The Spanish commercial register has published 7 filings for this company, from 16 August 2012 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 559 980,00 €.

Economic activity (CNAE)

3220 · Fabricación de instrumentos musicales

Corporate purpose

El alquiler vacacional de viviendas. La fabricación, reparación y alquiler de instrumentos musicales.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kramer Matthias Johannes Gunter100 %

Individual · ultimate beneficial owner · since 16/08/2012

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 03/01/2023· Registered 22/12/2022· I/A 6
  2. Cambio de domicilio socialPublished 21/07/2020· Registered 13/07/2020· I/A 5
  3. Ampliación de capitalPublished 16/08/2012· Registered 02/08/2012· I/A 4
  4. Declaración de unipersonalidadPublished 16/08/2012· Registered 02/08/2012· I/A 3
  5. Ceses/DimisionesPublished 16/08/2012· Registered 02/08/2012· I/A 3
  6. NombramientosPublished 16/08/2012· Registered 02/08/2012· I/A 3
  7. Cambio de domicilio socialPublished 16/08/2012· Registered 02/08/2012· I/A 3

Changes

  1. 03/01/2023Cambio de objeto social

    El alquiler vacacional de viviendas. La fabricación, reparación y alquiler de instrumentos musicales.

  2. 21/07/2020Cambio de domicilio social

    C/ NA CREMA 30 (ARTA)

  3. 16/08/2012Cambio de domicilio social

    VIA PORTUGAL 41 BAJOS (MANACOR)

  4. 16/08/2012Declaración de unipersonalidad

    KRAMER MATTHIAS JOHANNES GUNTER

Capital · events

  1. 16/08/2012Ampliación de capital
    Resulting capital: 559 980,00 € (+553 980,00 €)

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. 03/01/2023#10565710
    Cambio de objeto social
    MIYUKICEMBALO SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. El alquiler vacacional de viviendas. La fabricación, reparación y alquiler de instrumentos musicales. Datos registrales. T 2089 , F 34, S 8, H PM 48541, I/A 6 (22.12.22).
  2. 21/07/2020#5958119
    Cambio de domicilio social
    MIYUKICEMBALO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NA CREMA 30 (ARTA). Datos registrales. T 2089 , F 34, S 8, H PM 48541, I/A 5 (13.07.20).
  3. 16/08/2012#1860708
    Ampliación de capital
    MIYUKICEMBALO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 553.980,00 Euros. Resultante Suscrito: 559.980,00 Euros. Datos registrales. T 2089 , F 34, S 8, H PM 48541, I/A 4 ( 2.08.12).
  4. 16/08/2012#1860707
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MIYUKICEMBALO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KRAMER MATTHIAS JOHANNES GUNTER. Ceses/Dimisiones. Adm. Unico: TAKAHASHI MIYUKI. Nombramientos. Adm. Unico: KRAMER MATTHIAS JOHANNES GUNTER. Cambio de domicilio so…

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 addressC/ NA CREMA 30 (ARTA), 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 — Fabricación de instrumentos musicales — are listed together.

Prospect this sectorAll companies in this sector