CAN LIMI, SOCIEDAD LIMITADA

Hoja IB20278· NIF B56482227

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2023
Director :
Balin Mikhael

Legal information

Legal information for CAN LIMI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187286891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2023
Registro MercantilEIVISSA
Register referenceTomo 400 · Folio 163 · Hoja IB20278
StatusVigente

Activity

CAN LIMI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 October 2023. The Spanish commercial register has published 5 filings for this company, from 16 October 2023 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAN LIMI, SOCIEDAD LI…Balin MikhaelBalin MikhaelM.R LITVENKO HOLDING SPAIN, S.L.M.R LITVENKO HOLDING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN LIMI, SOCIEDAD LI…Dascal Laurin YuvalDascal Laurin Yuval

Beneficial owner (UBO)

Dascal Laurin Yuval100 %

Individual · ultimate beneficial owner · since 16/10/2023

Beneficial owner network map

2 nodes Person Company
CAN LIMI, SOCIEDAD LI…Dascal Laurin YuvalDascal Laurin Yuval

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 2
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 2
  3. ConstituciónPublished 16/10/2023· Registered 06/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2023· Registered 06/10/2023· I/A 1
  5. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 1

Changes

  1. 16/10/2023Declaración de unipersonalidad

    DASCAL LAURIN YUVAL

Capital · events

  1. 16/10/2023Constitución
    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. 19/03/2024#7990878
    Ceses/DimisionesNombramientos
    CAN LIMI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DASCAL LAURIN YUVAL. Nombramientos. Adm. Unico: BALIN MIKHAEL. Datos registrales. T 400, L 398, F 163, S 8, H IB 20278, I/A 2 (12.03.24).
  2. 16/10/2023#7746981
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN LIMI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.10.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al 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 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 addressC/ PERE FRANCES, 9 3º 307-EDIFICIO TORRE CAN VENTO (EIVISSA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.