DENISBOYS, SOCIEDAD LIMITADA

Hoja IB12585· NIF B57902694

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 :
10/03/2015
Director :
Graffe Denis Albert Jacques

Legal information

Legal information for DENISBOYS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185669680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2015
Register referenceTomo 286 · Folio 141 · Hoja IB12585
StatusVigente

Activity

DENISBOYS, 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 10 March 2015. The Spanish commercial register has published 6 filings for this company, from 10 March 2015 to 5 December 2016, across 3 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 manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DENISBOYS, SOCIEDAD L…Graffe Denis Albert JacquesGraffe Denis Albert …YVES GRAFFE, SOCIEDAD LIMITADAYVES GRAFFE, SOCIEDA…IBIHEAVEN SOCIEDAD DE RESPONSABILIDAD LIMITADAIBIHEAVEN SOCIEDAD D…NIF:B57796302NIF:B57796302

Registered actos

  1. Ceses/DimisionesPublished 05/12/2016· Registered 24/11/2016· I/A 3
  2. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 3
  3. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
  4. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
  5. ConstituciónPublished 10/03/2015· Registered 04/03/2015· I/A 1
  6. NombramientosPublished 10/03/2015· Registered 04/03/2015· I/A 1

Capital · events

  1. 10/03/2015Constitución
    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. 05/12/2016#4138840
    Ceses/DimisionesNombramientos
    DENISBOYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GRAFFE DENIS ALBERT JACQUES;ILARDO DAVIDE. Nombramientos. Adm. Unico: GRAFFE DENIS ALBERT JACQUES. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 07/05/2015#3311764
    Ceses/DimisionesNombramientos
    DENISBOYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ILARDO DAVIDE. Nombramientos. Adm. Solid.: GRAFFE DENIS ALBERT JACQUES;ILARDO DAVIDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 10/03/2015#3228442
    ConstituciónNombramientos
    DENISBOYS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.03.15. 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 2015

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/ DE LA VIRGEN 45 (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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector