SA MITJA LLUNA IV SOCIEDAD LIMITADA

Hoja IM7638· NIF B09828906

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
603 500,00 €
Incorporation :
13/05/2022
Director :
Vinent Coll Alejandro

Legal information

Legal information for SA MITJA LLUNA IV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221433648
Legal formSociedad Limitada (SL)
Share capital603 500,00 €
Incorporation date13/05/2022
Register referenceTomo 198 · Folio 116 · Hoja IM7638
StatusVigente

Activity

SA MITJA LLUNA IV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 603 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: a) La actuación como sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en Asociaciones y Empresas civiles, ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SA MITJA LLUNA IV SOC…Vinent Coll AlejandroVinent Coll AlejandroASADOR ES MOLI DES COMTE SOCIEDAD LIMITADAASADOR ES MOLI DES C…YEGUADA ALEJANDRO VINENT SOCIEDAD LIMITADAYEGUADA ALEJANDRO VI…NIF:B09621780NIF:B09621780NIF:B57621351NIF:B57621351SA FABRICA DE GEL SOCIEDAD LIMITADASA FABRICA DE GEL SO…LLOMPART I VINENT SOCIEDAD LIMITADALLOMPART I VINENT SO…NIF:B16660128NIF:B16660128

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SA MITJA LLUNA IV SOC…Vinent Coll AlejandroVinent Coll AlejandroYEGUADA ALEJANDRO VINENT SOCIEDAD LIMITADAYEGUADA ALEJANDRO VI…

Beneficial owner (UBO)

Vinent Coll Alejandro100 %

Individual · ultimate beneficial owner · since 13/05/2022

Beneficial owner network map

3 nodes Person Company
SA MITJA LLUNA IV SOC…Vinent Coll AlejandroVinent Coll AlejandroYEGUADA ALEJANDRO VINENT SOCIEDAD LIMITADAYEGUADA ALEJANDRO VI…

Registered actos

  1. ConstituciónPublished 13/05/2022· Registered 29/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 13/05/2022· Registered 29/04/2022· I/A 1
  3. NombramientosPublished 13/05/2022· Registered 29/04/2022· I/A 1

Changes

  1. 13/05/2022Declaración de unipersonalidad

    VINENT COLL ALEJANDRO

Capital · events

  1. 13/05/2022Constitución
    Initial capital: 603 500,00 €

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. 13/05/2022#6959432
    ConstituciónDeclaración de unipersonalidadNombramientos
    SA MITJA LLUNA IV SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.02.22. Objeto social: La Sociedad tiene por objeto las siguientes actividades: a) La actuación como sociedad Holding, pudiendo al efecto constituir o participa…

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 2022

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 addressLUGAR SON GALL, 20-TORRE CALAFAT 07760 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector