BOLSAS Y MAS DIRECT SL

Hoja PM96930· NIF B44973022

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2023
Director :
Ezenwa Calistus Okwy

Legal information

Legal information for BOLSAS Y MAS DIRECT SL

NIF
Hoja registral
IRUS1000100738751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2023
Register referenceTomo 3006 · Folio 220 · Hoja PM96930
StatusVigente

Activity

BOLSAS Y MAS DIRECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 May 2023. The Spanish commercial register has published 5 filings for this company, from 26 May 2023 to 11 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado, bolsas de plástico y cartón otros embalajes. Intermediarios del comercio de productos diversos. Comercio al por menor en establecimientos no especializados. Otros tipos de transporte terrestre de pasajeros. Alquiler de vehículos con y sin conductor. Quedan ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOLSAS Y MAS DIRECT SLEzenwa Calistus OkwyEzenwa Calistus OkwyOTTA CYBER MULTISERVICIO Y LOCUTORIOS SLOTTA CYBER MULTISERV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOLSAS Y MAS DIRECT SLMojarro Perez EstherMojarro Perez Esther

Beneficial owner (UBO)

Mojarro Perez Esther100 %

Individual · ultimate beneficial owner · since 26/05/2023

Beneficial owner network map

2 nodes Person Company
BOLSAS Y MAS DIRECT SLMojarro Perez EstherMojarro Perez Esther

Registered actos

  1. Ceses/DimisionesPublished 11/03/2024· Registered 05/03/2024· I/A 2
  2. NombramientosPublished 11/03/2024· Registered 05/03/2024· I/A 2
  3. ConstituciónPublished 26/05/2023· Registered 19/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 1
  5. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 1

Changes

  1. 26/05/2023Declaración de unipersonalidad

    MOJARRO PEREZ ESTHER

Capital · events

  1. 26/05/2023Constitución
    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. 11/03/2024#7977151
    Ceses/DimisionesNombramientos
    BOLSAS Y MAS DIRECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOJARRO PEREZ ESTHER. Nombramientos. Adm. Unico: EZENWA CALISTUS OKWY. Datos registrales. T 3006 , F 220, S 8, H PM 96930, I/A 2 ( 5.03.24).
  2. 26/05/2023#7548438
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLSAS Y MAS DIRECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.23. Objeto social: Comercio al por mayor no especializado, bolsas de plástico y cartón otros embalajes. Intermediarios del comercio de productos diversos. Co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANT FERRAN 26 BAJOS 3 (PALMA DE MALLORCA), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector