FIFTEEN YEARS SOCIEDAD LIMITADA

Hoja IM6027· NIF B57860603

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2014
Director :
Sintes Fiol Antonio

Legal information

Legal information for FIFTEEN YEARS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221114125
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2014
Register referenceTomo 145 · Folio 69 · Hoja IM6027
StatusVigente

Activity

FIFTEEN YEARS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 May 2014. The Spanish commercial register has published 6 filings for this company, from 28 May 2014 to 14 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

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...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Henderson Jayne Louise100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2015· Registered 19/08/2015· I/A 2
  2. NombramientosPublished 31/08/2015· Registered 19/08/2015· I/A 2
  3. ConstituciónPublished 28/05/2014· Registered 30/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 28/05/2014· Registered 30/04/2014· I/A 1
  5. NombramientosPublished 28/05/2014· Registered 30/04/2014· I/A 1

Changes

  1. 28/05/2014Declaración de unipersonalidad

    HENDERSON JAYNE LOUISE

Capital · events

  1. 28/05/2014Constitución
    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. 14/06/2018#4923882
    FIFTEEN YEARS SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 145 , F 69, S 8, H IM 6027, I/A n ( 4.06.18).
  2. 31/08/2015#3481173
    Ceses/DimisionesNombramientos
    FIFTEEN YEARS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: HENDERSON JAYNE LOUISE. Nombramientos. Adm. Unico: SINTES FIOL ANTONIO. Datos registrales. T 145 , F 69, S 8, H IM 6027, I/A 2 (19.08.15).
  3. 28/05/2014#2824308
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIFTEEN YEARS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 29.04.14. 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 2014

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/ ALTA 34 - CALA'N PORTER (ALAIOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province