SHAMS MALLORCA SL
Hoja PM75531· NIF B57893869
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 31/03/2015
- Director :
- Abbas Syed Asad
Legal information
Legal information for SHAMS MALLORCA SL
Activity
SHAMS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 31 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Las actividades relacionadas con el comercio al por menor y al por mayor de prendas de vestir, calzado, artículos de regalo, perfumería y otros complementos de adorno -CNAE 4642 como actividad principal-. La explotación de servicios hoteleros, hosteleros y restauración gastronómica en general.-
Directors and representatives
Directors
Current
- Abbas Syed AsadSince 09/02/2015Administrador Único
Directors network map
Cap table · shareholdings
- Abbas Syed Asad100 %
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abbas Syed Asad100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/03/2015· Registered 09/02/2015· I/A 1
- Declaración de unipersonalidadPublished 31/03/2015· Registered 09/02/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 09/02/2015· I/A 1
Changes
- 31/03/2015Declaración de unipersonalidad
ABBAS SYED ASAD
Capital · events
- 31/03/2015ConstituciónInitial capital: 12 000,00 €
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)
- 31/03/2015#3260795ConstituciónDeclaración de unipersonalidadNombramientos
SHAMS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.01.15. Objeto social: Las actividades relacionadas con el comercio al por menor y al por mayor de prendas de vestir, calzado, artículos de regalo, perfumería y otros …
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 2015
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
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.