SILICON MENORCA SOCIEDAD LIMITADA
Hoja IM8139· NIF B16381253
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2024
- Director :
- Carbonell Rueda Leticia
Legal information
Legal information for SILICON MENORCA SOCIEDAD LIMITADA
Activity
SILICON MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades: 1) El ejercicio de la actividad de intermediarios del comercio de productos diversos, así como la distribución al por mayor y por menor de productos de regalo, textil y gadgets; el diseño, fabricación y venta de productos de silicona, ...
Directors and representatives
Directors
Current
- Carbonell Rueda LeticiaSince 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/05/2024· Registered 07/05/2024· I/A 1
- Declaración de unipersonalidadPublished 22/05/2024· Registered 07/05/2024· I/A 1
- NombramientosPublished 22/05/2024· Registered 07/05/2024· I/A 1
Changes
- 22/05/2024Declaración de unipersonalidad
CARBONELL RUEDA LETICIA
Capital · events
- 22/05/2024ConstituciónInitial 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)
- 22/05/2024#8086985ConstituciónDeclaración de unipersonalidadNombramientos
SILICON MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.04.24. Objeto social: La Sociedad tiene por objeto las siguientes actividades: 1) El ejercicio de la actividad de intermediarios del comercio de productos diverso…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.