SANTOS & PARTNER TRADING SL

Hoja PM67582

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/05/2011
Director :
Santos Olleta Esther

Legal information

Legal information for SANTOS & PARTNER TRADING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/05/2011
Register referenceTomo 2461 · Folio 11 · Hoja PM67582
StatusVigente

Activity

SANTOS & PARTNER TRADING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 May 2011. The Spanish commercial register has published 3 filings for this company, from 30 May 2011 to 29 August 2011, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El comercio al por mayor y al por menor de toda clase de productos alimenticios. La compra, venta, alquiler y reparación de máquinas de helado blando-"soft-Ice"-. La compra, venta y alquiler de todo tipo de tipo de inmuebles, tanto residenciales como comerciales....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SANTOS & PARTNER TRAD…Santos Olleta EstherSantos Olleta Esther

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTOS & PARTNER TRAD…Martin Oliver ChristianMartin Oliver Christ…

Beneficial owner (UBO)

Martin Oliver Christian100 %

Individual · ultimate beneficial owner · since 29/08/2011

Beneficial owner network map

2 nodes Person Company
SANTOS & PARTNER TRAD…Martin Oliver ChristianMartin Oliver Christ…

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2011· Registered 18/08/2011· I/A 2
  2. ConstituciónPublished 30/05/2011· Registered 19/05/2011· I/A 1
  3. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 1

Capital · events

  1. 30/05/2011Constitución
    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. 29/08/2011#1358316
    Declaración de unipersonalidad
    SANTOS & PARTNER TRADING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTIN OLIVER CHRISTIAN. Datos registrales. T 2461 , F 11, S 8, H PM 67582, I/A 2 (18.08.11).
  2. 30/05/2011#1233498
    ConstituciónNombramientos
    SANTOS & PARTNER TRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.11. Objeto social: El comercio al por mayor y al por menor de toda clase de productos alimenticios. La compra, venta, alquiler y reparación de máquinas d

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FALCO 2 Ptl.F 1 D - CA'S CATALA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.