BED OF ROSES SL
Hoja PM93654· NIF B09891664
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 798 000,00 €
- Incorporation :
- 03/05/2022
- Director :
- Escalas Gili Simon
Legal information
Legal information for BED OF ROSES SL
Activity
BED OF ROSES SL 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 3 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 798 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con "BED OF ROSES, S.L.", pudiendo al efecto: 1. Constituir o participar, en concepto de socio o accionista, en otras sociedades cualquiera que sea su o.
Directors and representatives
Directors
Current
- Escalas Gili SimonSince 25/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Escalas Gili Simon100 %
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escalas Gili Simon100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
- Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 1
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1
Changes
- 03/05/2022Declaración de unipersonalidad
ESCALAS GILI SIMON
Capital · events
- 03/05/2022ConstituciónInitial capital: 3 798 000,00 €
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)
- 03/05/2022#6937940ConstituciónDeclaración de unipersonalidadNombramientos
BED OF ROSES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculad…
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 2022
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 — Actividades de las sociedades holding — are listed together.