PALMA SUNGLASSES SL

Hoja PM71477· NIF B57792046

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/04/2013
Director :
Avtalion Joav

Legal information

Legal information for PALMA SUNGLASSES SL

NIF
Hoja registral
IRUS1000096782166
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/04/2013
Register referenceTomo 2529 · Folio 164 · Hoja PM71477
StatusVigente

Activity

PALMA SUNGLASSES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 17 April 2013. The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 11 August 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Compra y venta de artículos textiles, accesorios, complementos y joyería.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Avtalion Joav100 %

    Individual · since 11/08/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Avtalion Joav100 %

Individual · ultimate beneficial owner · since 11/08/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2015· Registered 04/08/2015· I/A 4
  2. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 2
  3. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 2
  4. ConstituciónPublished 17/04/2013· Registered 10/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/04/2013· Registered 10/04/2013· I/A 1
  6. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. 11/08/2015Declaración de unipersonalidad

    AVTALION JOAV

  2. 17/04/2013Declaración de unipersonalidad

    AVTALION JOAV

Capital · events

  1. 17/04/2013Constitución
    Initial 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)

  1. 11/08/2015#3458748
    Declaración de unipersonalidad
    PALMA SUNGLASSES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AVTALION JOAV. Datos registrales. T 2529 , F 164, S 8, H PM 71477, I/A 4 ( 4.08.15).
  2. 21/08/2014#2941242
    PALMA SUNGLASSES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2529 , F 164, S 8, H PM 71477, I/A 3 (14.08.14).
  3. 09/10/2013#2482609
    Ceses/DimisionesNombramientos
    PALMA SUNGLASSES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIBILONI & MORRO ASESORES SLP. Nombramientos. Adm. Unico: AVTALION JOAV. Datos registrales. T 2529 , F 164, S 8, H PM 71477, I/A 2 ( 1.10.13).
  4. 17/04/2013#2231000
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMA SUNGLASSES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.02.13. Objeto social: Compra y venta de artículos textiles, accesorios, complementos y joyería. Domicilio: C/ CORDOBA 5 - BAJOS, LOCAL 2. PALMA NOVA (CALVIA). Capit…

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 addressC/ CORDOBA 5 - BAJOS, LOCAL 2, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector