PRETTY SERVED, SOCIEDAD LIMITADA
Hoja IB10310· NIF B57705691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/04/2011
- Director :
- Van Soest Catharina Mechelina
Legal information
Legal information for PRETTY SERVED, SOCIEDAD LIMITADA
Activity
PRETTY SERVED, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 April 2011. The Spanish commercial register has published 6 filings for this company, from 18 April 2011 to 17 June 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El negocio inmobiliario. Explotación, arred. negocios turísticos. Alquiler, explot, comercial, compraventa, reparación embarcacioens y todo tipo vehículos. Compraventa, alquiler, explot. amarres. Agencia modelos, relacionespúblicas, repres. artístas, organización eventos moda.
Directors and representatives
Directors
Current
- Van Soest Catharina MechelinaSince 07/04/2011Administrador Único
Authorised representatives
Former
- Tieleman DaphneCeased on 07/11/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Soest Catharina Mechelina100 %
Individual · ultimate beneficial owner · since 18/04/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/11/2011· Registered 07/11/2011· I/A 3
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 2
- ConstituciónPublished 18/04/2011· Registered 07/04/2011· I/A 1
- Declaración de unipersonalidadPublished 18/04/2011· Registered 07/04/2011· I/A 1
- NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 1
Changes
- 18/04/2011Declaración de unipersonalidad
VAN SOEST CATHARINA MECHELINA
Capital · events
- 18/04/2011ConstituciónInitial 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)
- 17/06/2015#3368635
PRETTY SERVED, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 249, L 248, F 114, S 8, H IB 10310, I/A NM4 ( 9.06.15).
- 18/11/2011#1461518Revocaciones
PRETTY SERVED, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: TIELEMAN DAPHNE. Datos registrales. T 249, L 248, F 114, S 8, H IB 10310, I/A 3 ( 7.11.11).
- 09/05/2011#1200638Nombramientos
PRETTY SERVED, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TIELEMAN DAPHNE. Datos registrales. T 249, L 248, F 114, S 8, H IB 10310, I/A 2 (27.04.11).
- 18/04/2011#1176466ConstituciónDeclaración de unipersonalidadNombramientos
PRETTY SERVED, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.03.11. Objeto social: El negocio inmobiliario. Explotación, arred. negocios turísticos. Alquiler, explot, comercial, compraventa, reparación embarcacioens y tod…
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 2011
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.