MY UNCLE, SOCIEDAD LIMITADA
Hoja IB13596· NIF B57948952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/02/2016
- Director :
- De La Llave Francois Claude Roger
Legal information
Legal information for MY UNCLE, SOCIEDAD LIMITADA
Activity
MY UNCLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4792
Corporate purpose
La adquisición y alquiler de propiedades Inmobiliarias de cualquier clase. La explotación del negocio de pisos vacacionales. La compraventa, fabricación y comercialización al por menor de artículos de bisutería, relojería, gafas y muebles. La realización y explotación de las actividades típicas del.
Directors and representatives
Directors
Current
- De La Llave Francois Claude RogerSince 11/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Llave Francois Claude Roger100 %
Individual · ultimate beneficial owner · since 26/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2016· Registered 11/02/2016· I/A 1
- Declaración de unipersonalidadPublished 26/02/2016· Registered 11/02/2016· I/A 1
- NombramientosPublished 26/02/2016· Registered 11/02/2016· I/A 1
Changes
- 26/02/2016Declaración de unipersonalidad
DE LA LLAVE FRANCOIS CLAUDE ROGER
Capital · events
- 26/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 26/02/2016#3736092ConstituciónDeclaración de unipersonalidadNombramientos
MY UNCLE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.01.16. Objeto social: La adquisición y alquiler de propiedades Inmobiliarias de cualquier clase. La explotación del negocio de pisos vacacionales. La compraventa, fa…
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 2016
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.