MOBILIARIO LA MAISON SL

Hoja PM30133· NIF B07910128

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
492 765,00 €
Director :
Salas Matamalas Cristobal

Legal information

Legal information for MOBILIARIO LA MAISON SL

NIF
Hoja registral
IRUS1000090050027
Legal formSociedad Limitada (SL)
Share capital492 765,00 €
Register referenceTomo 1896 · Folio 99 · Hoja PM30133
StatusVigente

Activity

MOBILIARIO LA MAISON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 17 February 2011 to 10 August 2020, across 5 distinct types of filing. Its registered share capital is 492 765,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salas Matamalas Cristobal100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/08/2020· Registered 03/08/2020· I/A 10
  2. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 9
  3. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 8
  4. Declaración de unipersonalidadPublished 26/10/2016· Registered 17/10/2016· I/A 7
  5. Fusión por absorciónPublished 26/10/2016· Registered 17/10/2016· I/A 7
  6. Ampliación de capitalPublished 17/02/2011· Registered 07/02/2011· I/A 5

Changes

  1. 26/10/2016Declaración de unipersonalidad

    SALAS MATAMALAS CRISTOBAL

  2. 26/10/2016Fusión por absorción

Capital · events

  1. 17/02/2011Ampliación de capital
    Resulting capital: 492 765,00 € (+86 640,00 €)

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. 10/08/2020#5986422
    Revocaciones
    MOBILIARIO LA MAISON SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: AUDIGEST BALEAR SL. Otros conceptos: Se acuerda la revocación del nombramiento de auditores de "Audigest Balear, SL" para proceder a la auditoría de las cuentas anuales del ejerc…
  2. 21/01/2019#5212793
    Nombramientos
    MOBILIARIO LA MAISON SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 1896 , F 99, S 8, H PM 30133, I/A 9 (11.01.19).
  3. 02/11/2016#4087748
    Nombramientos
    MOBILIARIO LA MAISON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CALDENTEY VADELL FELIP. Datos registrales. T 1896 , F 99, S 8, H PM 30133, I/A 8 (25.10.16).
  4. 26/10/2016#4078596
    Declaración de unipersonalidadFusión por absorción
    MOBILIARIO LA MAISON SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SALAS MATAMALAS CRISTOBAL. Fusión por absorción. Sociedades absorbidas: MUEBLES FORMUNDI SL. DISEÑO Y MOBILIARIO HOSTELERIA SL. Datos registrales. T 1595 , …
  5. 17/02/2011#1076554
    MOBILIARIO LA MAISON SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1595 , F 119, S 8, H PM 30133, I/A 6 ( 7.02.11).
  6. 17/02/2011#1076553
    Ampliación de capital
    MOBILIARIO LA MAISON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 86.640,00 Euros. Resultante Suscrito: 492.765,00 Euros. Datos registrales. T 1595 , F 119, S 8, H PM 30133, I/A 5 ( 7.02.11).

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/ FERRERS S/N, Illes Balears, MANACOR
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector