S. MAS 1985 SL

Hoja PM81629· NIF B16522997

VigenteIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/06/2017
Director :
Ribas Cordon Tristana

Legal information

Legal information for S. MAS 1985 SL

NIF
Hoja registral
IRUS1000097950366
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/06/2017
Register referenceTomo 2745 · Folio 63 · Hoja PM81629
StatusVigente

Activity

S. MAS 1985 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 2 June 2017. The Spanish commercial register has published 12 filings for this company, from 2 June 2017 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Constituirá el objeto de la Sociedad, como actividad principal, la prestación de servicios administrativos, de oficina, facturación, archivo, los servicios de personal y de correo, por cuanta de terceros - CNAE 8211-. También podrá ejercer actividades de intermediación en fiscal, laboral, contabilida.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
S. MAS 1985 SLRibas Cordon TristanaRibas Cordon Tristana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S. MAS 1985 SLRibas Cordon TristanaRibas Cordon Tristana

Beneficial owner (UBO)

Ribas Cordon Tristana100 %

Individual · ultimate beneficial owner · since 09/10/2023

Beneficial owner network map

2 nodes Person Company
S. MAS 1985 SLRibas Cordon TristanaRibas Cordon Tristana

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2023· Registered 28/09/2023· I/A 6
  2. Ceses/DimisionesPublished 09/10/2023· Registered 28/09/2023· I/A 6
  3. NombramientosPublished 09/10/2023· Registered 28/09/2023· I/A 6
  4. Cambio de domicilio socialPublished 09/10/2023· Registered 28/09/2023· I/A 6
  5. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 5
  6. Ceses/DimisionesPublished 24/04/2023· Registered 14/04/2023· I/A 4
  7. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 4
  8. Ceses/DimisionesPublished 11/06/2021· Registered 07/06/2021· I/A 3
  9. NombramientosPublished 11/06/2021· Registered 07/06/2021· I/A 3
  10. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 2
  11. ConstituciónPublished 02/06/2017· Registered 25/05/2017· I/A 1
  12. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 1

Changes

  1. 09/10/2023Cambio de domicilio social

    C/ BUNYOLA 5 ENTLO 1º (PALMA DE MALLORCA)

  2. 09/10/2023Declaración de unipersonalidad

    RIBAS CORDON TRISTANA

Capital · events

  1. 02/06/2017Constitución
    Initial capital: 3 200,00 €

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. 09/10/2023#7738525
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    S. MAS 1985 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIBAS CORDON TRISTANA. Ceses/Dimisiones. Adm. Unico: MAS PEREZ JOSEP JOAN. Nombramientos. Adm. Unico: RIBAS CORDON TRISTANA. Cambio de domicilio social. C/ BUNYOLA 5…
  2. 24/04/2023#7497901
    Nombramientos
    S. MAS 1985 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS PONS SEBASTIAN. Datos registrales. T 2745 , F 62, S 8, H PM 81629, I/A 5 (14.04.23).
  3. 24/04/2023#7497900
    Ceses/DimisionesNombramientos
    S. MAS 1985 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MAS PONS SEBASTIAN;MAS PEREZ ANDREA. Nombramientos. Adm. Unico: MAS PEREZ JOSEP JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 11/06/2021#6469676
    Ceses/DimisionesNombramientos
    S. MAS 1985 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR NADAL AGUEDA. Nombramientos. Adm. Solid.: MAS PONS SEBASTIAN;MAS PEREZ ANDREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  5. 29/01/2018#4717495
    Nombramientos
    S. MAS 1985 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS PONS SEBASTIAN. Datos registrales. T 2711 , F 18, S 8, H PM 81629, I/A 2 (22.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 02/06/2017#4401259
    ConstituciónNombramientos
    S. MAS 1985 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.17. Objeto social: Constituirá el objeto de la Sociedad, como actividad principal, la prestación de servicios administrativos, de oficina, facturación, archivo, los …

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 2017

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/ BUNYOLA 5 ENTLO 1º (PALMA DE MALLORCA), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector