AMAZED BY SOCIEDAD LIMITADA

Hoja IB11286· NIF B57794083

VigenteIlles Balears
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2013
Directors :
Paterno Carlo, O'Mahony Cook Serena Clare

Legal information

Legal information for AMAZED BY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185326147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2013
Register referenceTomo 265 · Folio 72 · Hoja IB11286
StatusVigente

Activity

AMAZED BY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 22 February 2013. The Spanish commercial register has published 8 filings for this company, from 22 February 2013 to 17 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AMAZED BY SOCIEDAD LI…Paterno CarloPaterno CarloO'Mahony Cook Serena ClareO'Mahony Cook Serena…DELICIOUSLY SORTED MALLORCA SOCIEDAD LIMITADADELICIOUSLY SORTED M…DELICIOUSLY SORTED, SOCIEDAD LIMITADADELICIOUSLY SORTED, …NIF:B57808297NIF:B57808297

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMAZED BY SOCIEDAD LI…O'Mahony Cook Serena ClareO'Mahony Cook Serena…DELICIOUSLY SORTED, SOCIEDAD LIMITADADELICIOUSLY SORTED, …

Beneficial owner (UBO)

O'Mahony Cook Serena Clare100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

3 nodes Person Company
AMAZED BY SOCIEDAD LI…O'Mahony Cook Serena ClareO'Mahony Cook Serena…DELICIOUSLY SORTED, SOCIEDAD LIMITADADELICIOUSLY SORTED, …

Registered actos

  1. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 4
  2. Modificaciones estatutariasPublished 20/05/2013· Registered 10/05/2013· I/A 3
  3. Ceses/DimisionesPublished 20/05/2013· Registered 10/05/2013· I/A 2
  4. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 2
  5. Modificaciones estatutariasPublished 20/05/2013· Registered 10/05/2013· I/A 2
  6. ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 22/02/2013· Registered 15/02/2013· I/A 1
  8. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 20/05/2013Modificaciones estatutarias
  2. 20/05/2013Modificaciones estatutarias
  3. 22/02/2013Declaración de unipersonalidad

    O'MAHONY COOK SERENA CLARE

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 000,00 €

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. 17/07/2013#2373103
    Nombramientos
    AMAZED BY SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TRACEY LEE THOMPSON. Datos registrales. T 265, L 264, F 72, S 8, H IB 11286, I/A 4 ( 9.07.13).
  2. 20/05/2013#2277984
    Modificaciones estatutarias
    AMAZED BY SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales, en lo referente al sistema de retribución de los administradores.. Datos registrales. T 265, L 264, F 71, S 8, H IB 11286, I/…
  3. 20/05/2013#2277983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMAZED BY SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: O'MAHONY COOK SERENA CLARE. Nombramientos. Adm. Mancom.: O'MAHONY COOK SERENA CLARE;PATERNO CARLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 22/02/2013#2139942
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAZED BY SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. A…

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 2013

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/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO), 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 fotografía — are listed together.

Prospect this sectorAll companies in this sector