CAN TIETA BALANCE, SOCIEDAD LIMITADA

Hoja IB20542· NIF B56661515

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2024
Director :
Johansson Anna Clara Josefine

Legal information

Legal information for CAN TIETA BALANCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187305249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2024
Register referenceTomo 404 · Folio 104 · Hoja IB20542
StatusVigente

Activity

CAN TIETA BALANCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 February 2024. The Spanish commercial register has published 3 filings for this company, from 12 February 2024 to 12 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9623

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

Directors network map

3 nodes Person Company
CAN TIETA BALANCE, SO…Johansson Anna Clara JosefineJohansson Anna Clara…CAN TIETA AGRO, SOCIEDAD LIMITADACAN TIETA AGRO, SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 2
  2. ConstituciónPublished 12/02/2024· Registered 02/02/2024· I/A 1
  3. NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 1

Changes

  1. 12/06/2024Modificaciones estatutarias

Capital · events

  1. 12/02/2024Constitución
    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. 12/06/2024#8119981
    Modificaciones estatutarias
    CAN TIETA BALANCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el artículo 9º de los Estatutos Sociales a efectos de que el órgano de administración tendrá una retribución mediante cantidad fija cuyo máximo acordará la Ju
  2. 12/02/2024#7927282
    ConstituciónNombramientos
    CAN TIETA BALANCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.11.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta

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 2024

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 addressDS ES FORNAS, 6 07816 (SANT ANTONI DE PORTMANY), 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 — CNAE 9623 — are listed together.