MB COOL-PARTNER SOCIEDAD LIMITADA

Hoja IB12519· NIF B57897399

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2015
Director :
De Oliveira Muro Ana Beatriz

Legal information

Legal information for MB COOL-PARTNER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185653156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2015
Register referenceTomo 285 · Folio 134 · Hoja IB12519
Former names
MB COOL-PARTNER, SOCIEDAD LIMITADA2015-02-06 → 2016-02-25
StatusVigente

Activity

MB COOL-PARTNER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 6 February 2015. The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 29 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MB COOL-PARTNER SOCIE…De Oliveira Muro Ana BeatrizDe Oliveira Muro Ana…ANNBRR-24-7 SOCIEDAD LIMITADAANNBRR-24-7 SOCIEDAD…NIF:B16591620NIF:B16591620SWISS SPAIN SASWISS SPAIN SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MB COOL-PARTNER SOCIE…Doornweerd SanchoDoornweerd Sancho

Beneficial owner (UBO)

Doornweerd Sancho100 %

Individual · ultimate beneficial owner · since 06/02/2015

Beneficial owner network map

2 nodes Person Company
MB COOL-PARTNER SOCIE…Doornweerd SanchoDoornweerd Sancho

Registered actos

  1. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 3
  2. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 3
  3. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 2
  4. ConstituciónPublished 06/02/2015· Registered 02/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2015· Registered 02/02/2015· I/A 1
  6. NombramientosPublished 06/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 29/07/2019Cambio de denominación social

    MB COOL-PARTNER, SOCIEDAD LIMITADA→MB COOL-PARTNER SOCIEDAD LIMITADA

  2. 06/02/2015Declaración de unipersonalidad

    DOORNWEERD SANCHO

Capital · events

  1. 06/02/2015Constitución
    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. 29/07/2019#5516930
    Ceses/DimisionesNombramientos
    MB COOL-PARTNER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DOORNWEERD SANCHO. Nombramientos. Adm. Unico: DE OLIVEIRA MURO ANA BEATRIZ. Datos registrales. T 285, L 284, F 134, S 8, H IB 12519, I/A 3 (19.07.19).
  2. 25/02/2016#3733315

    Company name: MB COOL-PARTNER, SOCIEDAD LIMITADA

    Nombramientos
    MB COOL-PARTNER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DORRNWEERD MIMOSA ANABELA. Datos registrales. T 285, L 284, F 133, S 8, H IB 12519, I/A 2 (17.02.16).
  3. 06/02/2015#3178920

    Company name: MB COOL-PARTNER, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MB COOL-PARTNER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2015

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 ESPAÑA 59 1º 10 (EIVISSA), 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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector