M.R LITVENKO HOLDING SPAIN, S.L.

Hoja IB19790· NIF B44935773

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
17/04/2023
Director :
Balin Mikhael

Legal information

Legal information for M.R LITVENKO HOLDING SPAIN, S.L.

NIF
Hoja registral
IRUS1000187172574
Share capital3 000,00 €
Incorporation date17/04/2023
Register referenceTomo 394 · Folio 63 · Hoja IB19790
StatusVigente

Activity

M.R LITVENKO HOLDING SPAIN, S.L. has its registered office in Illes Balears. It was incorporated on 17 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
M.R LITVENKO HOLDING …Balin MikhaelBalin MikhaelCAN LIMI, SOCIEDAD LIMITADACAN LIMI, SOCIEDAD L…NIF:B56482227NIF:B56482227

Cap table · shareholdings

  • Balin Mikhael100 %

    Individual · since 17/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
M.R LITVENKO HOLDING …Balin MikhaelBalin Mikhael

Beneficial owner (UBO)

Balin Mikhael100 %

Individual · ultimate beneficial owner · since 17/04/2023

Beneficial owner network map

2 nodes Person Company
M.R LITVENKO HOLDING …Balin MikhaelBalin Mikhael

Registered actos

  1. ConstituciónPublished 17/04/2023· Registered 31/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 17/04/2023· Registered 31/03/2023· I/A 1
  3. NombramientosPublished 17/04/2023· Registered 31/03/2023· I/A 1

Changes

  1. 17/04/2023Declaración de unipersonalidad

    BALIN MIKHAEL

Capital · events

  1. 17/04/2023Constitución
    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. 17/04/2023#7487367
    ConstituciónDeclaración de unipersonalidadNombramientos
    M.R LITVENKO HOLDING SPAIN, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.03.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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/ PERE FRANCES, 9 3º 307-EDIFICIO TORRE CAN VENTO (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.

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