OLD'S SHELBY SOCIEDAD LIMITADA
Hoja IB17723· NIF B02850097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2020
- Directors :
- Vidal Yagues Francisco Jose, Ordoñez Silva Raul
Legal information
Legal information for OLD'S SHELBY SOCIEDAD LIMITADA
Activity
OLD'S SHELBY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 5 February 2021, 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.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Vidal Yagues Francisco JoseSince 01/12/2020Administrador Mancomunado
- Ordoñez Silva RaulSince 01/02/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Yagues Francisco Jose100 %
Individual · ultimate beneficial owner · since 14/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2021· Registered 01/02/2021· I/A 2
- NombramientosPublished 05/02/2021· Registered 01/02/2021· I/A 2
- ConstituciónPublished 14/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 14/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 14/12/2020· Registered 01/12/2020· I/A 1
Changes
- 14/12/2020Declaración de unipersonalidad
VIDAL YAGUES FRANCISCO JOSE
Capital · events
- 14/12/2020ConstituciónInitial 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)
- 05/02/2021#6242925Ceses/DimisionesNombramientos
OLD'S SHELBY SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VIDAL YAGUES FRANCISCO JOSE. Nombramientos. Adm. Mancom.: VIDAL YAGUES FRANCISCO JOSE;ORDOÑEZ SILVA RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador … - 14/12/2020#6162781ConstituciónDeclaración de unipersonalidadNombramientos
OLD'S SHELBY SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.11.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …
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 2020
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.