LOE EXPERIENCE FORMENTERA SOCIEDAD LIMITADA

Hoja IB14669· NIF B16504698

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2017
Director :
Borras Susa David

Legal information

Legal information for LOE EXPERIENCE FORMENTERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186050871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2017
Registro MercantilEIVISSA
Former names
LOE EXPERIENCE FORMENTERA, SOCIEDAD LIMITADA2017-05-03
StatusVigente

Activity

LOE EXPERIENCE FORMENTERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 16 January 2017. The Spanish commercial register has published 7 filings for this company, from 3 May 2017 to 7 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

CNE 4634.- El comercio al por mayor de bebidas. CNAE 4639.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LOE EXPERIENCE FORMEN…Archer Simon NeilArcher Simon NeilBorras Susa DavidBorras Susa DavidROMANI SERVEIS I GESTIONS SLROMANI SERVEIS I GES…ABRIL MARKETING 2011 SOCIEDAD LIMITADAABRIL MARKETING 2011…CVG DIRECT MARKETING SOCIEDAD LIMITADACVG DIRECT MARKETING…FONT DE MORA 2023 SOCIEDAD LIMITADAFONT DE MORA 2023 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOE EXPERIENCE FORMEN…Archer Simon NeilArcher Simon Neil

Beneficial owner (UBO)

Archer Simon Neil100 %

Individual · ultimate beneficial owner

Beneficial owner network map

2 nodes Person Company
LOE EXPERIENCE FORMEN…Archer Simon NeilArcher Simon Neil

Registered actos

  1. Ceses/DimisionesPublished 07/12/2018
  2. NombramientosPublished 07/12/2018
  3. Cambio de domicilio socialPublished 07/12/2018
  4. Ceses/DimisionesPublished 30/07/2018
  5. NombramientosPublished 30/07/2018
  6. ConstituciónPublished 03/05/2017
  7. NombramientosPublished 03/05/2017

Changes

  1. 07/12/2018Cambio de domicilio social

    AVDA PLA DE REI-CONJUNT RESIDENCIAL CAN CARLOS, ED (FORMENTERA)

  2. 30/07/2018Cambio de denominación social

    LOE EXPERIENCE FORMENTERA, SOCIEDAD LIMITADA→LOE EXPERIENCE FORMENTERA SOCIEDAD LIMITADA

Capital · events

  1. 03/05/2017Constitución
    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. 07/12/2018#5162503
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOE EXPERIENCE FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CADENAS DAVID;VIDAL GIL CARLES. Nombramientos. Adm. Unico: BORRAS SUSA DAVID. Otros conceptos: Cambio del Organo de Administracion: Administradores ma…
  2. 30/07/2018#4987702
    Ceses/DimisionesNombramientos
    LOE EXPERIENCE FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GONZALEZ CADENAS DAVID. Nombramientos. Adm. Mancom.: GONZALEZ CADENAS DAVID;VIDAL GIL CARLES. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 03/05/2017#4355577

    Company name: LOE EXPERIENCE FORMENTERA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LOE EXPERIENCE FORMENTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.01.17. Objeto social: CNE 4634.- El comercio al por mayor de bebidas. CNAE 4639.- Comercio al por mayor, no especializado, de productos alimenticios…

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 2017

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 addressAVDA PLA DE REI-CONJUNT RESIDENCIAL CAN CARLOS, ED (FORMENTERA), 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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector