LC SINCE 2006 SOCIEDAD LIMITADA

Hoja IM7205· NIF B01684620

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
03/09/2020
Director :
Diz Estevez Sara

Legal information

Legal information for LC SINCE 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221347757
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date03/09/2020
Register referenceTomo 183 · Folio 185 · Hoja IM7205
StatusVigente

Activity

LC SINCE 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 3 September 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La sociedad tiene por objeto: a) Comercio al por menor de prendas de vestir. b) Confección de ropa. CNAE actividad principal: 4771 -Comercio al por menor de prendas de vestir.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LC SINCE 2006 SOCIEDA…Diz Estevez SaraDiz Estevez SaraINVERSORA ANCO SLINVERSORA ANCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LC SINCE 2006 SOCIEDA…Diz Estevez SaraDiz Estevez Sara

Beneficial owner (UBO)

Diz Estevez Sara100 %

Individual · ultimate beneficial owner · since 03/09/2020

Beneficial owner network map

2 nodes Person Company
LC SINCE 2006 SOCIEDA…Diz Estevez SaraDiz Estevez Sara

Registered actos

  1. ConstituciónPublished 03/09/2020· Registered 26/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 1
  3. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    DIZ ESTEVEZ SARA

Capital · events

  1. 03/09/2020Constitución
    Initial capital: 7 500,00 €

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. 03/09/2020#6018370
    ConstituciónDeclaración de unipersonalidadNombramientos
    LC SINCE 2006 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.07.20. Objeto social: La sociedad tiene por objeto: a) Comercio al por menor de prendas de vestir. b) Confección de ropa. CNAE actividad principal: 4771 -Comercio a

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 2020

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/ ISABEL II, 6 07701 (MAHON), 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 prendas de vestir en establecimientos especializados — are listed together.