DISSENYS ILLENCS SOCIEDAD LIMITADA

Hoja IM5429· NIF B57645293

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
10/03/2010
Director :
Florit Mascaro Juan Carlos

Legal information

Legal information for DISSENYS ILLENCS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220997775
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date10/03/2010
Register referenceTomo 126 · Folio 177 · Hoja IM5429
StatusVigente

Activity

DISSENYS ILLENCS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 10 March 2010. The Spanish commercial register has published 6 filings for this company, from 10 March 2010 to 2 November 2012, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercialización, tanto al por mayor como al por menor, de calzado y todossus componentes. Además de la adquisición, enajenación y explotación por cualquier título de toda clase de terrenos y fincas, tanto rústicas como urbanas. La proyección y promoción urbanística de cualquier tipo de suelo...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DISSENYS ILLENCS SOCI…Florit Mascaro Juan CarlosFlorit Mascaro Juan …SUCESORES TORRES SAURINA SA EN LIQUIDACIONSUCESORES TORRES SAU…PLAYA DE LOS FRANCESES SLPLAYA DE LOS FRANCES…HOMATEC SAHOMATEC SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISSENYS ILLENCS SOCI…Saura Roque MontserratSaura Roque Montserr…

Beneficial owner (UBO)

Saura Roque Montserrat100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

2 nodes Person Company
DISSENYS ILLENCS SOCI…Saura Roque MontserratSaura Roque Montserr…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2012· Registered 16/10/2012· I/A 3
  2. NombramientosPublished 02/11/2012· Registered 16/10/2012· I/A 3
  3. ConstituciónPublished 10/03/2010· Registered 19/02/2010· I/A 1
  4. Declaración de unipersonalidadPublished 10/03/2010· Registered 19/02/2010· I/A 1
  5. NombramientosPublished 10/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 10/03/2010Declaración de unipersonalidad

    SAURA ROQUE MONTSERRAT

Capital · events

  1. 10/03/2010Constitución
    Initial capital: 3 020,00 €

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. 02/11/2012#1964633
    Ceses/DimisionesNombramientos
    DISSENYS ILLENCS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SAURA ROQUE MONTSERRAT. Nombramientos. Adm. Unico: FLORIT MASCARO JUAN CARLOS. Datos registrales. T 126 , F 177, S 8, H IM 5429, I/A 3 (16.10.12).
  2. 02/11/2012#1964632
    Cambio de identidad del socio único
    DISSENYS ILLENCS SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: FLORIT MASCARO JUAN CARLOS. Datos registrales. T 126 , F 177, S 8, H IM 5429, I/A 2 (16.10.12).
  3. 10/03/2010#626414
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISSENYS ILLENCS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.12.09. Objeto social: Comercialización, tanto al por mayor como al por menor, de calzado y todossus componentes. Además de la adquisición, enajenación y explota…

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 2010

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/ CONDE CIFUENTES 2 BAJOS (CIUTADELLA DE MENORCA), 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector