ENVIOS ULTRAMARINOS SL

Hoja PM92313· NIF B67695866

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2021
Director :
Graveran Becerra Vladimir

Legal information

Legal information for ENVIOS ULTRAMARINOS SL

NIF
Hoja registral
IRUS1000099982074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2021
Register referenceTomo 2922 · Folio 51 · Hoja PM92313
StatusVigente

Activity

ENVIOS ULTRAMARINOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 November 2021. The Spanish commercial register has published 6 filings for this company, from 16 November 2021 to 14 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La realización de actividades relacionadas con la comercialización y/o la venta a través de internet o cualesquiera medios telemáticos de toda clase de productos y servicios de lícito comercio, en especial, bebida y aumentación, arte y entretenimiento, accesorios para automóviles, accesorios y jugue.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ENVIOS ULTRAMARINOS SLGraveran Becerra VladimirGraveran Becerra Vla…SHEFFIELD VENTURES SLSHEFFIELD VENTURES SLINVERSIONES SCUGOG SLINVERSIONES SCUGOG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENVIOS ULTRAMARINOS SLINVERSIONES SCUGOG SLINVERSIONES SCUGOG SL

Beneficial owner (UBO)

INVERSIONES SCUGOG SL100 %Vigente

Legal entity · since 16/11/2021

Beneficial owner network map

2 nodes Person Company
ENVIOS ULTRAMARINOS SLINVERSIONES SCUGOG SLINVERSIONES SCUGOG SL

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 4
  2. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 3
  3. NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 2
  4. ConstituciónPublished 16/11/2021· Registered 09/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2021· Registered 09/11/2021· I/A 1
  6. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 1

Changes

  1. 14/05/2024Cambio de domicilio social

    C/ PARAIRES 29 3 4 (PALMA DE MALLORCA)

  2. 16/11/2021Declaración de unipersonalidad

    INVERSIONES SCUGOG SL

Capital · events

  1. 16/11/2021Constitución
    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. 14/05/2024#8075398
    Cambio de domicilio social
    ENVIOS ULTRAMARINOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PARAIRES 29 3 4 (PALMA DE MALLORCA). Datos registrales. T 2922 , F 51, S 8, H PM 92313, I/A 4 ( 3.05.24).
  2. 25/11/2021#6697484
    Nombramientos
    ENVIOS ULTRAMARINOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ LLOMPART MARTA. Datos registrales. T 2922 , F 48, S 8, H PM 92313, I/A 3 (17.11.21).
  3. 25/11/2021#6697483
    Nombramientos
    ENVIOS ULTRAMARINOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALVAREZ PEREZ SONIA;GRAVERAN ALVAREZ ANABEL. Datos registrales. T 2922 , F 48, S 8, H PM 92313, I/A 2 (16.11.21).
  4. 16/11/2021#6681686
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVIOS ULTRAMARINOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.10.21. Objeto social: La realización de actividades relacionadas con la comercialización y/o la venta a través de internet o cualesquiera medios telemáticos de …

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 2021

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/ PARAIRES 29 3 4 (PALMA DE MALLORCA), 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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector