SANTANYI CUSTOM SL

Hoja PM75243· NIF B57887267

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/11/2014
Director :
Mennicken Hans Josef

Legal information

Legal information for SANTANYI CUSTOM SL

NIF
Hoja registral
IRUS1000097304658
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/11/2014
Register referenceTomo 2594 · Folio 224 · Hoja PM75243
StatusVigente

Activity

SANTANYI CUSTOM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 21 November 2014. The Spanish commercial register has published 6 filings for this company, from 9 January 2015 to 4 December 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

: a) Compraventa de vehículos nuevos o usados, de turismos, motocicletas, ciclomotores y vehículos a motor. B) Servicio de taller de reparación y mantenimiento de vehículos a motor. c) Alquiler de automóviles y vehículos a motor ligeros. d) Comercio al por menor de textil y accesorios...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANTANYI CUSTOM SLKlein Bauza WernerKlein Bauza WernerMennicken Hans JosefMennicken Hans JosefKLEIN AUTO SANTANYI SLKLEIN AUTO SANTANYI …ALTERA DOMUS SLALTERA DOMUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTANYI CUSTOM SLMennicken Hans JosefMennicken Hans Josef

Beneficial owner (UBO)

Mennicken Hans Josef100 %

Individual · ultimate beneficial owner · since 07/01/2016

Beneficial owner network map

2 nodes Person Company
SANTANYI CUSTOM SLMennicken Hans JosefMennicken Hans Josef

Registered actos

  1. Ampliacion del objeto socialPublished 04/12/2017· Registered 27/11/2017· I/A 3
  2. Declaración de unipersonalidadPublished 07/01/2016· Registered 29/12/2015· I/A 2
  3. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 2
  4. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 2
  5. ConstituciónPublished 09/01/2015· Registered 24/12/2014· I/A 1
  6. NombramientosPublished 09/01/2015· Registered 24/12/2014· I/A 1

Changes

  1. 04/12/2017Ampliación del objeto social

    La dirección de proyectos de negocio, análisis de mercados y supervisión de inversiones.

  2. 07/01/2016Declaración de unipersonalidad

    MENNICKEN HANS JOSEF

Capital · events

  1. 09/01/2015Constitución
    Initial capital: 3 006,00 €

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. 04/12/2017#4645871
    Ampliacion del objeto social
    SANTANYI CUSTOM SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La dirección de proyectos de negocio, análisis de mercados y supervisión de inversiones. Datos registrales. T 2594 , F 224, S 8, H PM 75243, I/A 3 (27.11.17).
  2. 07/01/2016#10484155
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANTANYI CUSTOM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MENNICKEN HANS JOSEF. Ceses/Dimisiones. Adm. Solid.: MENNICKEN HANS JOSEF;KLEIN BAUZA WERNER. Nombramientos. Adm. Unico: MENNICKEN HANS JOSEF. Otros conceptos: C…
  3. 09/01/2015#10475482
    ConstituciónNombramientos
    SANTANYI CUSTOM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.14. Objeto social: : a) Compraventa de vehículos nuevos o usados, de turismos, motocicletas, ciclomotores y vehículos a motor. B) Servicio de taller de reparació…

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 2014

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/ FELANITX 48 (SANTANYI), 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 menor de textiles en establecimientos especializados — are listed together.

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