TWENTY8 BUSINESS COLLECTIVE SOCIEDAD LIMITADA

Hoja IB11852· NIF B57843278

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
07/02/2014
Director :
Dey Jason

Legal information

Legal information for TWENTY8 BUSINESS COLLECTIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185454464
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date07/02/2014
Register referenceTomo 274 · Folio 144 · Hoja IB11852
Former names
TWENTY8 BUSINESS COLLECTIVE, SOCIEDAD LIMITADA2014-02-07
StatusVigente

Activity

TWENTY8 BUSINESS COLLECTIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2014. The Spanish commercial register has published 4 filings for this company, from 7 February 2014 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o parti.

Directors and representatives

Directors

Current

  • Dey Jason
    Administrador Único
    Since 31/01/2014

Directors network map

5 nodes Person Company
TWENTY8 BUSINESS COLL…Dey JasonDey JasonFEEL GOOD HEALTH SOCIEDAD LIMITADAFEEL GOOD HEALTH SOC…I LOVE 2 RENT SOCIEDAD LIMITADAI LOVE 2 RENT SOCIED…AMTEL TELECOMUNICACIONES SLAMTEL TELECOMUNICACI…

Cap table · shareholdings

  • Dey Jason100 %

    Individual · since 07/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TWENTY8 BUSINESS COLL…Dey JasonDey Jason

Beneficial owner (UBO)

Dey Jason100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

2 nodes Person Company
TWENTY8 BUSINESS COLL…Dey JasonDey Jason

Registered actos

  1. ConstituciónPublished 07/02/2014· Registered 31/01/2014· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2014· Registered 31/01/2014· I/A 1
  3. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    TWENTY8 BUSINESS COLLECTIVE, SOCIEDAD LIMITADA→TWENTY8 BUSINESS COLLECTIVE SOCIEDAD LIMITADA

  2. 07/02/2014Declaración de unipersonalidad

    DEY JASON

Capital · events

  1. 07/02/2014Constitución
    Initial capital: 40 000,00 €

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. 06/08/2019#5531877
    TWENTY8 BUSINESS COLLECTIVE SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 274, L 273, F 145, S 8, H IB 11852, I/A NM (25.07.19).
  2. 07/02/2014#2658311

    Company name: TWENTY8 BUSINESS COLLECTIVE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TWENTY8 BUSINESS COLLECTIVE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.01.14. Objeto social: 1. La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en…

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 2014

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/ CIUDAD REAL 35 - CALA DE BOU (SANT JOSEP DE SA TALAIA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector