BALEARIC ONLINE SOLUTIONS SL
Hoja PM92027· NIF B16835373
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 099,00 €
- Incorporation :
- 07/10/2021
- Directors :
- Turbato Anne Lea, Weider David Patrick
- Former name :
- MALLORCADO ONLINE SL
Legal information
Legal information for BALEARIC ONLINE SOLUTIONS SL
Activity
BALEARIC ONLINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 October 2021. The Spanish commercial register has published 6 filings for this company, from 7 October 2021 to 28 March 2022, across 5 distinct types of filing. Its registered share capital is 8 099,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La prestación de servicios y asesoramiento en el ámbito del marketing y publicidad, incluido su prestación on line. El comercio al por menor, incluido on line, de todo tipo de productos y mercaderías. -CNAE de la actividad principal, 4791-.Domicilio: C/ LA RAMBLA 13 (PALMA DE MALLORCA).
Directors and representatives
Directors
Current
- Turbato Anne LeaSince 21/03/2022Administrador Solidario
- Weider David PatrickSince 21/03/2022Administrador Solidario
Former
- Turbato Jan-PhilippCeased on 21/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 2
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 2
- Cambio de denominación socialPublished 28/03/2022· Registered 21/03/2022· I/A 2
- Ampliacion del objeto socialPublished 28/03/2022· Registered 21/03/2022· I/A 2
- ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1
Changes
- 28/03/2022Ampliación del objeto social
La intermediación en el comercio de productos alimenticios, bebidas y tabaco. El comercio al por mayor y menor de productos alimenticios, bebidas y tabaco. El comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. El comercio al por menor por corresponde.
Capital · events
- 07/10/2021ConstituciónInitial capital: 8 099,00 €
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)
- 28/03/2022#6879198
Company name: MALLORCADO ONLINE SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialMALLORCADO ONLINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TURBATO JAN-PHILIPP. Nombramientos. Adm. Solid.: WEIDER DAVID PATRICK;TURBATO ANNE LEA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 07/10/2021#6630258
Company name: MALLORCADO ONLINE SL
ConstituciónNombramientosMALLORCADO ONLINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.08.21. Objeto social: La prestación de servicios y asesoramiento en el ámbito del marketing y publicidad, incluido su prestación on line. El comercio al por menor,…
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 2021
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 — Comercio al por menor por correspondencia o Internet — are listed together.