MUEBLES A MEDIDA MAHON SL
Hoja IM1673· NIF B07655152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 854,60 €
- Directors :
- Fuentes Garcia Juan Carlos, Fuentes Garcia Javier
Legal information
Legal information for MUEBLES A MEDIDA MAHON SL
Activity
MUEBLES A MEDIDA MAHON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 56 854,60 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Fuentes Garcia Juan CarlosSince 20/11/2018Administrador Solidario
- Fuentes Garcia JavierSince 20/11/2018Administrador Solidario
Former
- Fuentes Toledo MarianoCeased on 20/11/2018Presidente
- Fuentes Garcia SoniaCeased on 18/12/2017Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 22/12/2023· Registered 07/12/2023· I/A 7
- Ceses/DimisionesPublished 07/12/2018· Registered 20/11/2018· I/A 6
- NombramientosPublished 07/12/2018· Registered 20/11/2018· I/A 6
- Ampliación de capitalPublished 07/12/2018· Registered 20/11/2018· I/A 6
- Ceses/DimisionesPublished 29/12/2017· Registered 18/12/2017· I/A 5
- Reducción de capitalPublished 29/12/2017· Registered 18/12/2017· I/A 4
- Ampliación de capitalPublished 02/12/2010· Registered 15/11/2010· I/A 3
Capital · events
- 22/12/2023Ampliación de capitalResulting capital: 56 854,60 € (+3 786,30 €)
- 07/12/2018Ampliación de capitalResulting capital: 53 068,30 € (+17 579,25 €)
- 29/12/2017Reducción de capitalResulting capital: 35 489,05 €
- 02/12/2010Ampliación de capitalResulting capital: 68 514,00 € (+54 090,00 €)
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)
- 22/12/2023#7853089Ampliación de capital
MUEBLES A MEDIDA MAHON SL(R.M. MAHON). Ampliación de capital. Capital: 3.786,30 Euros. Resultante Suscrito: 56.854,60 Euros. Datos registrales. T 32 , F 136, S 8, H IM 1673, I/A 7 ( 7.12.23).
- 07/12/2018#5162553Ceses/DimisionesNombramientosAmpliación de capital
MUEBLES A MEDIDA MAHON SL(R.M. MAHON). Ceses/Dimisiones. Presidente: FUENTES TOLEDO MARIANO. Consejero: FUENTES TOLEDO MARIANO;FUENTES GARCIA JAVIER. Secretario: FUENTES GARCIA JUAN CARLOS. Cons.Del.Sol: FUENTES GARCIA JUAN CARLOS. Consejero: FUENTES… - 29/12/2017#4682525Ceses/Dimisiones
MUEBLES A MEDIDA MAHON SL(R.M. MAHON). Ceses/Dimisiones. Consejero: FUENTES GARCIA SONIA. Cons.Del.Sol: FUENTES GARCIA SONIA. Datos registrales. T 32 , F 135, S 8, H IM 1673, I/A 5 (18.12.17).
- 29/12/2017#4682524Reducción de capital
MUEBLES A MEDIDA MAHON SL(R.M. MAHON). Reducción de capital. Importe reducción: 33.024,95 Euros. Resultante Suscrito: 35.489,05 Euros. Datos registrales. T 32 , F 135, S 8, H IM 1673, I/A 4 (18.12.17).
- 02/12/2010#971422Ampliación de capital
MUEBLES A MEDIDA MAHON SL(R.M. MAHON). Ampliación de capital. Capital: 54.090,00 Euros. Resultante Suscrito: 68.514,00 Euros. Datos registrales. T 32 , F 134, S 8, H IM 1673, I/A 3 (15.11.10).
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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.