BILTHOVEN, SOCIEDAD LIMITADA
Hoja IB20116· NIF B13991575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2023
- Director :
- Haan Gert Jaap
Legal information
Legal information for BILTHOVEN, SOCIEDAD LIMITADA
Activity
BILTHOVEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6392
Corporate purpose
la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.
Directors and representatives
Directors
Current
- Haan Gert JaapSince 03/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Haan Gert Jaap100 %
Individual · since 10/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haan Gert Jaap100 %
Individual · ultimate beneficial owner · since 10/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
- Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1
Changes
- 10/07/2023Declaración de unipersonalidad
HAAN GERT JAAP
Capital · events
- 10/07/2023ConstituciónInitial 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)
- 10/07/2023#7618241ConstituciónDeclaración de unipersonalidadNombramientos
BILTHOVEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.06.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los …
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 2023
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 — CNAE 6392 — are listed together.