MAMBO GIFTS SL

Hoja PM81945· NIF B16526584

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
12/07/2017
Director :
Lopez Girard David

Legal information

Legal information for MAMBO GIFTS SL

NIF
Hoja registral
IRUS1000098110143
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date12/07/2017
Register referenceTomo 2716 · Folio 125 · Hoja PM81945
StatusVigente

Activity

MAMBO GIFTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

- El comercio al por mayor y menor, así como importación, distribución y manufactura de toda clase de souvenirs y regalos, incluyendo prendas de vestir, artículos de playa y otros utensilios domésticos. CNAE 4690 como objeto principal.- Actividad de comercio al por menor y al por mayor y elaboración.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAMBO GIFTS SLLopez Girard DavidLopez Girard DavidCREACIONES DALOGI SLCREACIONES DALOGI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAMBO GIFTS SLLopez Girard DavidLopez Girard DavidCREACIONES DALOGI SLCREACIONES DALOGI SL

Beneficial owner (UBO)

Lopez Girard David100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

3 nodes Person Company
MAMBO GIFTS SLLopez Girard DavidLopez Girard DavidCREACIONES DALOGI SLCREACIONES DALOGI SL

Registered actos

  1. ConstituciónPublished 12/07/2017· Registered 04/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 12/07/2017· Registered 04/07/2017· I/A 1
  3. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 1

Changes

  1. 12/07/2017Declaración de unipersonalidad

    LOPEZ GIRARD DAVID

Capital · events

  1. 12/07/2017Constitución
    Initial capital: 3 300,00 €

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. 12/07/2017#4457223
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAMBO GIFTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.17. Objeto social: - El comercio al por mayor y menor, así como importación, distribución y manufactura de toda clase de souvenirs y regalos, incluyendo prendas de v

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 addressC/ JOSE MARIA PEMAN 4 2 C - PAGUERA, 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 — are listed together.