NEXT COLLECTION, SOCIEDAD LIMITADA

Hoja IB16087· NIF B16620973

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2019
Director :
Carunchio Nicola

Legal information

Legal information for NEXT COLLECTION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000390567978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2019
Register referenceTomo 344 · Folio 120 · Hoja IB16087
Former names
NEXT COLLECTION SOCIEDAD LIMITADA2019-03-28
StatusVigente

Activity

NEXT COLLECTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 March 2019. The Spanish commercial register has published 6 filings for this company, from 28 March 2019 to 13 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
NEXT COLLECTION, SOCI…Carunchio NicolaCarunchio NicolaRAW PRODUCTION & INNOVATION, S.L.RAW PRODUCTION & INN…NIF:B13723929NIF:B13723929

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXT COLLECTION, SOCI…Carunchio NicolaCarunchio Nicola

Beneficial owner (UBO)

Carunchio Nicola100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

2 nodes Person Company
NEXT COLLECTION, SOCI…Carunchio NicolaCarunchio Nicola

Registered actos

  1. NombramientosPublished 13/10/2023· Registered 03/10/2023· I/A 3
  2. Modificaciones estatutariasPublished 18/05/2023· Registered 09/05/2023· I/A 2
  3. Cambio de domicilio socialPublished 18/05/2023· Registered 09/05/2023· I/A 2
  4. ConstituciónPublished 28/03/2019· Registered 20/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2019· Registered 20/03/2019· I/A 1
  6. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 18/05/2023Cambio de denominación social

    NEXT COLLECTION SOCIEDAD LIMITADA→NEXT COLLECTION, SOCIEDAD LIMITADA

  2. 18/05/2023Cambio de domicilio social

    C/ SA TORRE BLANCA, 4-EDIFICIO PORTAMAR, ESCALERA (EIVISSA)

  3. 18/05/2023Modificaciones estatutarias
  4. 28/03/2019Declaración de unipersonalidad

    CARUNCHIO NICOLA

Capital · events

  1. 28/03/2019Constitución
    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. 13/10/2023#7745063
    Nombramientos
    NEXT COLLECTION, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ANGELONE ANDREA. Datos registrales. T 344, L 342, F 120, S 8, H IB 16087, I/A 3 ( 3.10.23).
  2. 18/05/2023#7533126
    Modificaciones estatutariasCambio de domicilio social
    NEXT COLLECTION, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 10, modifica en cuanto a que el cargo de adminsitrador pasa a ser retribuido. . Cambio de domicilio social. C/ SA TORRE BLANCA, 4-EDIFICIO PORTAMAR, ESCALERA (EIV…
  3. 28/03/2019#5328272

    Company name: NEXT COLLECTION SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXT COLLECTION SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.03.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2019

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/ SA TORRE BLANCA, 4-EDIFICIO PORTAMAR, ESCALERA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector