LENOX MCA, SOCIEDAD LIMITADA

Hoja IB11510· NIF B57806929

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2013
Director :
Cheurfa Marc
Former name :
ISARA TRADE, SOCIEDAD LIMITADA

Legal information

Legal information for LENOX MCA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185358982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2013
Register referenceTomo 269 · Folio 29 · Hoja IB11510
Former names
ISARA TRADE, SOCIEDAD LIMITADA2013-06-07 → 2016-07-21
StatusVigente

Activity

LENOX MCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 7 June 2013. The Spanish commercial register has published 4 filings for this company, from 7 June 2013 to 21 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Corporate purpose

El negocio inmobiliario en general. La compraventa y alquiler de bienes muebles, inmuebles de todo tipo y embarcaciones.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LENOX MCA, SOCIEDAD L…Cheurfa MarcCheurfa MarcIBIZANIA, S.L.IBIZANIA, S.L.GARDEN CENTER PAGUERA SLGARDEN CENTER PAGUER…

Cap table · shareholdings

  • Cheurfa Marc100 %

    Individual · since 07/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LENOX MCA, SOCIEDAD L…Cheurfa MarcCheurfa Marc

Beneficial owner (UBO)

Cheurfa Marc100 %

Individual · ultimate beneficial owner · since 07/06/2013

Beneficial owner network map

2 nodes Person Company
LENOX MCA, SOCIEDAD L…Cheurfa MarcCheurfa Marc

Registered actos

  1. Cambio de denominación socialPublished 21/07/2016· Registered 13/07/2016· I/A 2
  2. ConstituciónPublished 07/06/2013· Registered 31/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 07/06/2013· Registered 31/05/2013· I/A 1
  4. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 07/06/2013Declaración de unipersonalidad

    CHEURFA MARC

Capital · events

  1. 07/06/2013Constitución
    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. 21/07/2016#3951095

    Company name: ISARA TRADE, SOCIEDAD LIMITADA

    Cambio de denominación social
    ISARA TRADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. LENOX MCA, SOCIEDAD LIMITADA. Datos registrales. T 269, L 268, F 29, S 8, H IB 11510, I/A 2 (13.07.16).
  2. 07/06/2013#2312464

    Company name: ISARA TRADE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ISARA TRADE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.04.13. Objeto social: El negocio inmobiliario en general. La compraventa y alquiler de bienes muebles, inmuebles de todo tipo y embarcaciones. Domicilio: C/ VALDE…

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 2013

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/ VALDEPEÑAS S/N - CALA MOLI, APARTADO DE CORREOS (SANT JOSEP DE SA TALAIA), 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 artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector