CARIBBEAN PURCHASE SERVICE SL
Hoja PM72639· NIF B57825820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/10/2013
- Director :
- Verwer Paulus Adrianus Quirinus Cornelis
Legal information
Legal information for CARIBBEAN PURCHASE SERVICE SL
Activity
CARIBBEAN PURCHASE SERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 October 2013. The Spanish commercial register has published 5 filings for this company, from 29 October 2013 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La importación y exportación, compra, venta, comercialización y distribución de toda clase de productos alimenticios. La importación y exportación, compra, venta, comercialización y distribución de combustibles y demás productos energéticos, toda clase de productos y derivados del petróleo,...
Directors and representatives
Directors
Current
- Verwer Paulus Adrianus Quirinus CornelisSince 21/10/2013Administrador Único
Authorised representatives
Current
- Bellapart Heine AlejandroSince 23/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verwer Paulus Adrianus Quirinus Cornelis100 %
Individual · ultimate beneficial owner · since 29/10/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 2
- ConstituciónPublished 29/10/2013· Registered 21/10/2013· I/A 1
- Declaración de unipersonalidadPublished 29/10/2013· Registered 21/10/2013· I/A 1
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 1
Changes
- 29/10/2013Declaración de unipersonalidad
VERWER PAULUS ADRIANUS QUIRINUS CORNELIS
Capital · events
- 29/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 30/08/2017#4523708
CARIBBEAN PURCHASE SERVICE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2550 , F 158, S 8, H PM 72639, I/A BAJA N (18.08.17).
- 31/10/2013#2516604Nombramientos
CARIBBEAN PURCHASE SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELLAPART HEINE ALEJANDRO. Datos registrales. T 2550 , F 157, S 8, H PM 72639, I/A 2 (23.10.13).
- 29/10/2013#2512335ConstituciónDeclaración de unipersonalidadNombramientos
CARIBBEAN PURCHASE SERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.09.13. Objeto social: La importación y exportación, compra, venta, comercialización y distribución de toda clase de productos alimenticios. La importació…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.