SAXONA SERVICES SL

Hoja PM80172

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2016
Director :
Fornes Gomiz Maria Del Carmen

Legal information

Legal information for SAXONA SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2016
Register referenceTomo 2683 · Folio 87 · Hoja PM80172
StatusVigente

Activity

SAXONA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 December 2016. The Spanish commercial register has published 6 filings for this company, from 15 December 2016 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 15/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 3
  2. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 3
  3. ConstituciónPublished 15/12/2016· Registered 07/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2016· Registered 07/12/2016· I/A 1
  5. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 1

Capital · events

  1. 15/12/2016Constitución
    Initial capital: 3 000,00 €

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. 13/02/2018#4742979
    Ceses/DimisionesNombramientos
    SAXONA SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: FORNES GOMIZ MARIA DEL CARMEN. Datos registrales. T 2683 , F 87, S 8, H PM 80172, I/A 3 ( 5.02.18).
  2. 16/03/2017#4292944
    SAXONA SERVICES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BIRKENSTOCK KAI CHRISTIAN. Datos registrales. T 2683 , F 87, S 8, H PM 80172, I/A 2 ( 8.03.17).
  3. 15/12/2016#4155087
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAXONA SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.11.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2016

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/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), Illes Balears

Prospect

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

Prospect this province