MR. WOLF LIMITLESS SERVICE, SL

Hoja PM71703· NIF B57808057

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2013
Director :
Clever Sam
Former name :
CLEVER MALLS SL

Legal information

Legal information for MR. WOLF LIMITLESS SERVICE, SL

NIF
Hoja registral
IRUS1000096829259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2013
Register referenceTomo 2534 · Folio 81 · Hoja PM71703
Former names
CLEVER MALLS SL2013-05-14 → 2013-06-19
StatusVigente

Activity

MR. WOLF LIMITLESS SERVICE, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2013. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 4 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La importación, exportación, comercio al por mayor y por menor, también mediante medios electrónicos como internet, intermediación comercial y almacenamiento de todo tipo de mercancías, productos industriales y de consumo, laorganización, logística, coordinación, dirección, facilitación, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MR. WOLF LIMITLESS SE…Clever SamClever SamPAYCON EUROPE, SLPAYCON EUROPE, SL

Cap table · shareholdings

  • Clever Sam100 %

    Individual · since 14/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MR. WOLF LIMITLESS SE…Clever SamClever SamPAYCON EUROPE, SLPAYCON EUROPE, SL

Beneficial owner (UBO)

Clever Sam100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

3 nodes Person Company
MR. WOLF LIMITLESS SE…Clever SamClever SamPAYCON EUROPE, SLPAYCON EUROPE, SL

Registered actos

  1. Cambio de denominación socialPublished 19/06/2013· Registered 10/06/2013· I/A 2
  2. Ampliacion del objeto socialPublished 19/06/2013· Registered 10/06/2013· I/A 2
  3. ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 14/05/2013· Registered 07/05/2013· I/A 1
  5. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 04/08/2017Cambio de denominación social

    CLEVER MALLS SL→MR. WOLF LIMITLESS SERVICE, SL

  2. 19/06/2013Ampliación del objeto social

    La compraventa al por mayor y al detalle de todo tipo de vehiculos con motor o sin él, motores, embarcaciones, efectos náuticos, toda clase de piezasde recambio de unos y otros, en cualquiera de sus variedades y sin limitación alguna, alquiler -en el caso de vehículos,.con o sin conductor-, importa.

  3. 14/05/2013Declaración de unipersonalidad

    CLEVER SAM

Capital · events

  1. 14/05/2013Constitución
    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. 04/08/2017#4493015
    MR. WOLF LIMITLESS SERVICE, SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2534 , F 82, S 8, H PM 71703, I/A Nota B (27.07.17).
  2. 19/06/2013#2330702

    Company name: CLEVER MALLS SL

    Cambio de denominación socialAmpliacion del objeto social
    CLEVER MALLS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MR. WOLF LIMITLESS SERVICE, SL. Ampliacion del objeto social. La compraventa al por mayor y al detalle de todo tipo de vehiculos con motor o sin él, motores, embarcaciones, efect…
  3. 14/05/2013#2271045

    Company name: CLEVER MALLS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEVER MALLS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.13. Objeto social: La importación, exportación, comercio al por mayor y por menor, también mediante medios electrónicos como internet, intermediación comercial y alm…

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 addressG.V, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province