ENERGY MIR 2015 SL

Hoja PM76738· NIF B57924441

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/07/2015
Director :
Mir Gelabert Marti

Legal information

Legal information for ENERGY MIR 2015 SL

NIF
Hoja registral
IRUS1000097483270
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/07/2015
Register referenceTomo 2643 · Folio 1 · Hoja PM76738
StatusVigente

Activity

ENERGY MIR 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). It was incorporated on 29 July 2015. The Spanish commercial register has published 7 filings for this company, from 29 July 2015 to 12 April 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Corporate purpose

El comercio al por menor de productos textiles, prendas de vestir y calzado, en puestos de venta y en mercadillos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENERGY MIR 2015 SLMir Gelabert MartiMir Gelabert Marti

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGY MIR 2015 SLMir Gelabert JoanMir Gelabert Joan

Beneficial owner (UBO)

Mir Gelabert Joan100 %

Individual · ultimate beneficial owner · since 29/07/2015

Beneficial owner network map

2 nodes Person Company
ENERGY MIR 2015 SLMir Gelabert JoanMir Gelabert Joan

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 3
  2. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 3
  3. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 2
  4. ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2015· Registered 21/07/2015· I/A 1
  6. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 29/07/2015Declaración de unipersonalidad

    MIR GELABERT JOAN

Capital · events

  1. 29/07/2015Constitución
    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. 12/04/2016#3806917
    Cambio de identidad del socio único
    ENERGY MIR 2015 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIR GELABERT MARTI. Datos registrales. T 2643 , F 1, S 8, H PM 76738, I/A 4 ( 6.04.16).
  2. 18/02/2016#3721124
    Ceses/DimisionesNombramientos
    ENERGY MIR 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR GELABERT JOAN. Nombramientos. Adm. Unico: MIR GELABERT MARTI. Datos registrales. T 2643 , F 1, S 8, H PM 76738, I/A 3 (10.02.16).
  3. 07/09/2015#3489963
    Nombramientos
    ENERGY MIR 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIR GELABERT MARTI. Datos registrales. T 2620 , F 218, S 8, H PM 76738, I/A 2 (28.08.15).
  4. 29/07/2015#3438925
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY MIR 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.15. Objeto social: El comercio al por menor de productos textiles, prendas de vestir y calzado, en puestos de venta y en mercadillos. Domicilio: C/ MOLI 25 (POBLA…

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/ MOLI 25 (POBLA (SA)), 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 productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector