SERTANIL, SOCIEDAD LIMITADA

Hoja IB20687· NIF B70822788

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2024
Director :
David Alexandre Andre Pierre

Legal information

Legal information for SERTANIL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000385308458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2024
Register referenceTomo 406 · Folio 66 · Hoja IB20687
StatusVigente

Activity

SERTANIL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 25 March 2024. The Spanish commercial register has published 6 filings for this company, from 25 March 2024 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

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.-- Industrias manufacturadas y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SERTANIL, SOCIEDAD LI…David Alexandre Andre PierreDavid Alexandre Andr…SERTANIL MED, SOCIEDAD LIMITADASERTANIL MED, SOCIED…MARLIN TURISTICA SLMARLIN TURISTICA SLCONGELADOS PESCA SLCONGELADOS PESCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERTANIL, SOCIEDAD LI…SERTANIL MED SOCIEDAD LIMITADASERTANIL MED SOCIEDA…

Beneficial owner (UBO)

SERTANIL MED, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/03/2024

Beneficial owner network map

2 nodes Person Company
SERTANIL, SOCIEDAD LI…SERTANIL MED SOCIEDAD LIMITADASERTANIL MED SOCIEDA…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 12/11/2024· I/A 3
  2. Ceses/DimisionesPublished 29/04/2024· Registered 19/04/2024· I/A 2
  3. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 2
  4. ConstituciónPublished 25/03/2024· Registered 18/03/2024· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2024· Registered 18/03/2024· I/A 1
  6. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 1

Changes

  1. 25/03/2024Declaración de unipersonalidad

    SERTANIL MED SOCIEDAD LIMITADA

Capital · events

  1. 25/03/2024Constitución
    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. 20/11/2024#8351838
    Nombramientos
    SERTANIL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SENDINO LOPEZ MANUEL. Datos registrales. S 8 , H IB 20687, I/A 3 (12.11.24).
  2. 29/04/2024#8057506
    Ceses/DimisionesNombramientos
    SERTANIL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SENDINO LOPEZ MANUEL. Nombramientos. Adm. Unico: DAVID ALEXANDRE ANDRE PIERRE. Datos registrales. T 406, L 404, F 66, S 8, H IB 20687, I/A 2 (19.04.24).
  3. 25/03/2024#8002571
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERTANIL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.03.24. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2024

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/ BELLAVISTA, 22, CAN FURNET 07840 (SANTA EULALIA DEL RIO), 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 menor de prendas de vestir en establecimientos especializados — are listed together.

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