REPRESENTACIONES MAJORPIMAR SL

Hoja PM57561· NIF B57475311

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cano Casas Jorge

Legal information

Legal information for REPRESENTACIONES MAJORPIMAR SL

NIF
Hoja registral
IRUS1000094450455
Legal formSociedad Limitada (SL)
Register referenceTomo 2261 · Folio 186 · Hoja PM57561
StatusVigente

Activity

REPRESENTACIONES MAJORPIMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 12 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Cano Casas Jorge100 %

Individual · ultimate beneficial owner · since 12/06/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2023· Registered 05/06/2023· I/A 6
  2. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 5
  3. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 4
  4. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 4
  5. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 4
  6. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 3
  7. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 3
  8. Modificaciones estatutariasPublished 18/05/2011· Registered 09/05/2011· I/A 3
  9. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 2
  10. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 2
  11. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 2

Changes

  1. 12/06/2023Declaración de unipersonalidad

    CANO CASAS JORGE

  2. 28/02/2022Cambio de domicilio social

    C/ SON MUNAR 43 1ª (CONSELL)

  3. 13/03/2014Modificaciones estatutarias
  4. 18/05/2011Modificaciones estatutarias
  5. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7572109
    Declaración de unipersonalidad
    REPRESENTACIONES MAJORPIMAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CANO CASAS JORGE. Datos registrales. T 2261 , F 186, S 8, H PM 57561, I/A 6 ( 5.06.23).
  2. 28/02/2022#6831979
    Cambio de domicilio social
    REPRESENTACIONES MAJORPIMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON MUNAR 43 1ª (CONSELL). Datos registrales. T 2261 , F 186, S 8, H PM 57561, I/A 5 (21.02.22).
  3. 13/03/2014#2714637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES MAJORPIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEREZ LOPEZ MARIANO;CANO CASAS JORGE. Nombramientos. Adm. Unico: CANO CASAS JORGE. Modificaciones estatutarias. Artículo 22º, retribución administradores.. Cambio…
  4. 18/05/2011#1215800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES MAJORPIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ MARIANO. Nombramientos. Adm. Mancom.: PEREZ LOPEZ MARIANO;CANO CASAS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 03/02/2009#46451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES MAJORPIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEREZ LOPEZ MARIANO;CANO CASAS JORGE. Nombramientos. Adm. Unico: PEREZ LOPEZ MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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/ SON MUNAR 43 1ª (CONSELL), 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector