INTERLED, SOUNDS & VISIONS SL
Hoja PM66014· NIF B57669749
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 271,00 €
- Incorporation :
- 08/07/2010
- Director :
- Timm Brigitte Maria
Legal information
Legal information for INTERLED, SOUNDS & VISIONS SL
Activity
INTERLED, SOUNDS & VISIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 8 July 2010. The Spanish commercial register has published 6 filings for this company, from 8 July 2010 to 1 September 2021, across 5 distinct types of filing. Its registered share capital is 3 271,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
La compraventa, el comercio al por menor y mayor e instalación de todos los productos de nueva tecnología, equipos de música, material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso domésticoaccionados por otro tipo de energía distinta de la eléctrica....
Directors and representatives
Directors
Current
- Timm Brigitte MariaSince 25/08/2021Administrador Único
Former
- Ranzenberger Lars Markus HinrichCeased on 25/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ranzenberger Lars Markus Hinrich100 %
Individual · ultimate beneficial owner · since 08/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2021· Registered 25/08/2021· I/A 2
- NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 2
- Cambio de domicilio socialPublished 01/09/2021· Registered 25/08/2021· I/A 2
- ConstituciónPublished 08/07/2010· Registered 29/06/2010· I/A 1
- Declaración de unipersonalidadPublished 08/07/2010· Registered 29/06/2010· I/A 1
- NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 1
Changes
- 01/09/2021Cambio de domicilio social
C/ ILLES CANARIES 18 - POLIGONO INDUSTRIAL SON BUG (CALVIA)
- 08/07/2010Declaración de unipersonalidad
RANZENBERGER LARS MARKUS HINRICH
Capital · events
- 08/07/2010ConstituciónInitial capital: 3 271,00 €
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)
- 01/09/2021#6590601Ceses/DimisionesNombramientosCambio de domicilio social
INTERLED, SOUNDS & VISIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RANZENBERGER LARS MARKUS HINRICH. Nombramientos. Adm. Unico: TIMM BRIGITTE MARIA. Cambio de domicilio social. C/ ILLES CANAR… - 08/07/2010#795093ConstituciónDeclaración de unipersonalidadNombramientos
INTERLED, SOUNDS & VISIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.10. Objeto social: La compraventa, el comercio al por menor y mayor e instalación de todos los productos de nueva tecnología, equipos de música, mater…
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 2010
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.