BECAUSE I CAN, SOCIEDAD LIMITADA

Hoja IB15624· NIF B16585341

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2018
Directors :
Garcia Castiella Andres, Hinrich Marc Dennis, Nagel Patrick Leonard

Legal information

Legal information for BECAUSE I CAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186327563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2018
Register referenceTomo 336 · Folio 15 · Hoja IB15624
Former names
BECAUSE I CAN SOCIEDAD LIMITADA2018-07-09
StatusVigente

Activity

BECAUSE I CAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 July 2018. The Spanish commercial register has published 7 filings for this company, from 9 July 2018 to 8 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
BECAUSE I CAN, SOCIED…Garcia Castiella AndresGarcia Castiella And…Nagel Patrick LeonardNagel Patrick LeonardHinrich Marc DennisHinrich Marc DennisAGCASTIELLA INVESTMENTS, SOCIEDAD LIMITADAAGCASTIELLA INVESTME…ARQUITECTURA AGCQ, SOCIEDAD LIMITADAARQUITECTURA AGCQ, S…NIF:B57849051NIF:B57849051EXPERT-BALLE SLEXPERT-BALLE SLIBIZA PUIG GROS SOCIEDAD LIMITADAIBIZA PUIG GROS SOCI…KVT SOCIEDAD LIMITADAKVT SOCIEDAD LIMITADATHIS IS YOUR ADVENTURE S.L.THIS IS YOUR ADVENTU…TALTAVUIT, SOCIEDAD LIMITADATALTAVUIT, SOCIEDAD …NIF:B01810761NIF:B01810761THIS IS YOUR ADVENTURE SOCIEDAD LIMITADATHIS IS YOUR ADVENTU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BECAUSE I CAN, SOCIED…Hinrich Marc DennisHinrich Marc Dennis

Beneficial owner (UBO)

Hinrich Marc Dennis100 %

Individual · ultimate beneficial owner · since 09/07/2018

Beneficial owner network map

2 nodes Person Company
BECAUSE I CAN, SOCIED…Hinrich Marc DennisHinrich Marc Dennis

Registered actos

  1. Cambio de domicilio socialPublished 08/09/2022· Registered 31/08/2022· I/A 4
  2. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 3
  3. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 3
  4. ConstituciónPublished 09/07/2018· Registered 29/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/07/2018· Registered 29/06/2018· I/A 1
  6. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 1

Changes

  1. 08/09/2022Cambio de domicilio social

    C/ PERE ESCANELLAS, 30 07830 (SANT JOSEP DE SA TALAIA)

  2. 13/06/2022Cambio de denominación social

    BECAUSE I CAN SOCIEDAD LIMITADA→BECAUSE I CAN, SOCIEDAD LIMITADA

  3. 09/07/2018Declaración de unipersonalidad

    HINRICH MARC DENNIS

Capital · events

  1. 09/07/2018Constitución
    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. 08/09/2022#7150334
    Cambio de domicilio social
    BECAUSE I CAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ PERE ESCANELLAS, 30 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 336, L 334, F 15, S 8, H IB 15624, I/A 4 (31.08.22).
  2. 13/06/2022#7017322
    Ceses/DimisionesNombramientos
    BECAUSE I CAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HINRICH MARC DENNIS. Nombramientos. Adm. Solid.: GARCIA CASTIELLA ANDRES;HINRICH MARC DENNIS;NAGEL PATRICK LEONARD. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 13/06/2022#7017321
    BECAUSE I CAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 336, L 334, F 16, S 8, H IB 15624, I/A 2 ( 3.06.22).
  4. 09/07/2018#4957702

    Company name: BECAUSE I CAN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BECAUSE I CAN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.06.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2018

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/ PERE ESCANELLAS, 30 07830 (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 — CNAE 5611 — are listed together.

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