DESMESUS, SOCIEDAD LIMITADA

Hoja IB12534· NIF B57898280

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
502 670,00 €
Incorporation :
18/02/2015
Directors :
Kroonen Jean Francois Lucien Philippe, Scheidecker Katia

Legal information

Legal information for DESMESUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185655364
Legal formSociedad Limitada (SL)
Share capital502 670,00 €
Incorporation date18/02/2015
Register referenceTomo 285 · Folio 183 · Hoja IB12534
StatusVigente

Activity

DESMESUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 February 2015. The Spanish commercial register has published 6 filings for this company, from 18 February 2015 to 23 February 2023, across 5 distinct types of filing. Its registered share capital is 502 670,00 €.

Economic activity (CNAE)

6811

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DESMESUS, SOCIEDAD LI…Kroonen Jean François Lucien PhilippeKroonen Jean Françoi…Scheidecker KatiaScheidecker Katia

Cap table · shareholdings

  • Kobalt S100 %

    Individual · since 23/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DESMESUS, SOCIEDAD LI…Kobalt SKobalt S

Beneficial owner (UBO)

Kobalt S100 %

Individual · ultimate beneficial owner · since 23/02/2023

Beneficial owner network map

2 nodes Person Company
DESMESUS, SOCIEDAD LI…Kobalt SKobalt S

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2023· Registered 14/02/2023· I/A 4
  2. Ampliación de capitalPublished 02/02/2017· Registered 25/01/2017· I/A 3
  3. Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 2
  4. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 2
  5. ConstituciónPublished 18/02/2015· Registered 10/02/2015· I/A 1
  6. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 1

Changes

  1. 23/02/2023Declaración de unipersonalidad

    KOBALT S.A.R.L.

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 502 670,00 € (+499 660,00 €)
  2. 18/02/2015Constitución
    Initial capital: 3 010,00 €

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. 23/02/2023#7403485
    Declaración de unipersonalidad
    DESMESUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: KOBALT S.A.R.L. Datos registrales. T 285, L 284, F 183, S 8, H IB 12534, I/A 4 (14.02.23).
  2. 02/02/2017#4224891
    Ampliación de capital
    DESMESUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 499.660,00 Euros. Resultante Suscrito: 502.670,00 Euros. Datos registrales. T 285, L 284, F 182, S 8, H IB 12534, I/A 3 (25.01.17).
  3. 13/07/2015#3410877
    Ceses/DimisionesNombramientos
    DESMESUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Solid.: KROONEN JEAN FRANCOIS LUCIEN PHILIPPE;SCHEIDECKER KATIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  4. 18/02/2015#3197449
    ConstituciónNombramientos
    DESMESUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.02.15. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, …

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 addressAVDA BARTOLOME VICENTE RAMON 1 1º 1& (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector