SECRETO DEL SUR CREATIVE SL
Hoja PM68691· NIF B57734733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 11/01/2012
- Director :
- Klapp Frank Georg
Legal information
Legal information for SECRETO DEL SUR CREATIVE SL
Activity
SECRETO DEL SUR CREATIVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 January 2012. The Spanish commercial register has published 3 filings for this company, from 11 January 2012 to 2 March 2012, across 2 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Tiene por objeto la realización de eventos - compraventa de material para eventos, actos sociales y turísticos - decoración de exteriores e interiores - compra y alquiler de carpas y estructuras para eventos - importación, venta y distribución de cerveza...
Directors and representatives
Directors
Current
- Klapp Frank GeorgSince 29/12/2011Administrador Único
Authorised representatives
Current
- Klapp Jorg PeterSince 17/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 2
- ConstituciónPublished 11/01/2012· Registered 29/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 1
Capital · events
- 11/01/2012ConstituciónInitial capital: 3 050,00 €
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)
- 02/03/2012#1621052Nombramientos
SECRETO DEL SUR CREATIVE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KLAPP JORG PETER. Datos registrales. T 2482 , F 58, S 8, H PM 68691, I/A 2 (17.02.12).
- 11/01/2012#1531014ConstituciónNombramientos
SECRETO DEL SUR CREATIVE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.11. Objeto social: Tiene por objeto la realización de eventos - compraventa de material para eventos, actos sociales y turísticos - decoración de exteri…
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 2012
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.