SHINY MOON S.L.

Hoja IB12812· NIF B57916983

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Share capital :
3 000,00 €
Incorporation :
02/06/2015
Director :
Laurent Louis Christophe Rene

Legal information

Legal information for SHINY MOON S.L.

NIF
Hoja registral
IRUS1000185728256
Share capital3 000,00 €
Incorporation date02/06/2015
Register referenceTomo 290 · Folio 25 · Hoja IB12812
Former names
SHINY MOON, S.L.2015-06-02 → 2015-08-11
StatusVigente

Activity

SHINY MOON S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 June 2015. The Spanish commercial register has published 9 filings for this company, from 2 June 2015 to 29 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mana Gustavo Jose100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 5
  2. NombramientosPublished 23/07/2018· Registered 12/07/2018· I/A 4
  3. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 3
  4. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 3
  5. Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 3
  6. Cambio de domicilio socialPublished 11/08/2015· Registered 03/08/2015· I/A 2
  7. ConstituciónPublished 02/06/2015· Registered 25/05/2015· I/A 1
  8. Declaración de unipersonalidadPublished 02/06/2015· Registered 25/05/2015· I/A 1
  9. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 12/07/2018Cambio de denominación social

    SHINY MOON, S.L.→SHINY MOON S.L.

  2. 12/07/2018Cambio de domicilio social

    C/ PEDRO FRACES, 9 5º 504 07800 (EIVISSA)

  3. 11/08/2015Cambio de domicilio social

    C/ RASPALLAR 10 - BLANCADONA (EIVISSA)

  4. 02/06/2015Declaración de unipersonalidad

    MANA GUSTAVO JOSE

Capital · events

  1. 02/06/2015Constitución
    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. 29/03/2019#5331090
    Nombramientos
    SHINY MOON S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TADDONIO ANTONELLA. Datos registrales. T 290, L 289, F 25, S 8, H IB 12812, I/A 5 (22.03.19).
  2. 23/07/2018#4976826
    Nombramientos
    SHINY MOON S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ROSA VIOLAN IGNACIO. Datos registrales. T 290, L 289, F 25, S 8, H IB 12812, I/A 4 (12.07.18).
  3. 12/07/2018#4963191
    Ceses/DimisionesNombramientosCambio de domicilio social
    SHINY MOON S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MANA GUSTAVO JOSE;ROMANO COLOM JAIME. Nombramientos. Adm. Unico: LAURENT LOUIS CHRISTOPHE RENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 11/08/2015#3458699

    Company name: SHINY MOON, S.L.

    Cambio de domicilio social
    SHINY MOON, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ RASPALLAR 10 - BLANCADONA (EIVISSA). Datos registrales. T 290, L 289, F 24, S 8, H IB 12812, I/A 2 ( 3.08.15).
  5. 02/06/2015#3348439

    Company name: SHINY MOON, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    SHINY MOON, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades…

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

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

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/ PEDRO FRACES, 9 5º 504 07800 (EIVISSA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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