SOUTHERN LIGHTS, SOCIEDAD LIMITADA
Hoja IB18226· NIF B06946420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/07/2021
- Director :
- Schlarmann Michel Johannes Hendrikus
Legal information
Legal information for SOUTHERN LIGHTS, SOCIEDAD LIMITADA
Activity
SOUTHERN LIGHTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 July 2021. The Spanish commercial register has published 5 filings for this company, from 5 July 2021 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.
Directors and representatives
Directors
Current
- Schlarmann Michel Johannes HendrikusSince 25/08/2021Administrador Único
Former
- Marcos Rios CastilloCeased on 25/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schlarmann Michel Johannes Hendrikus100 %
Individual · ultimate beneficial owner · since 07/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/09/2021· Registered 25/08/2021· I/A 2
- Ceses/DimisionesPublished 07/09/2021· Registered 25/08/2021· I/A 2
- NombramientosPublished 07/09/2021· Registered 25/08/2021· I/A 2
- ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1
Changes
- 07/09/2021Declaración de unipersonalidad
SCHLARMANN MICHEL JOHANNES HENDRIKUS
Capital · events
- 05/07/2021ConstituciónInitial capital: 3 010,00 €
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)
- 07/09/2021#6596672Declaración de unipersonalidadCeses/DimisionesNombramientos
SOUTHERN LIGHTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SCHLARMANN MICHEL JOHANNES HENDRIKUS. Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Unico: SCHLARMANN MICHEL JOHANNES HENDRIKUS. … - 05/07/2021#6508649ConstituciónNombramientos
SOUTHERN LIGHTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.06.21. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o u…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.