ALL THE BEST PLACES SOCIEDAD LIMITADA
Hoja IM5945· NIF B57834947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 350,00 €
- Incorporation :
- 27/12/2013
- Director :
- Deach Andrew Stephen Ysrael
Legal information
Legal information for ALL THE BEST PLACES SOCIEDAD LIMITADA
Activity
ALL THE BEST PLACES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2013. The Spanish commercial register has published 4 filings for this company, from 27 December 2013 to 26 June 2017, across 3 distinct types of filing. Its registered share capital is 3 350,00 €.
Corporate purpose
La sociedad tiene por objeto: Aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de confianza y cuantos actos impliquen gestión a nombre e interés de terceros, de asesoramiento y marketing, siempre que no incidan en la competencia y campo de actuación de Profesionales Colegiados.
Directors and representatives
Directors
Current
- Deach Andrew Stephen YsraelSince 02/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Deach Andrew Stephen Ysrael100 %
Individual · ultimate beneficial owner · since 27/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2013· Registered 02/12/2013· I/A 1
- Declaración de unipersonalidadPublished 27/12/2013· Registered 02/12/2013· I/A 1
- NombramientosPublished 27/12/2013· Registered 02/12/2013· I/A 1
Changes
- 27/12/2013Declaración de unipersonalidad
DEACH ANDREW STEPHEN YSRAEL
Capital · events
- 27/12/2013ConstituciónInitial capital: 3 350,00 €
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)
- 26/06/2017#4433246
ALL THE BEST PLACES SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 142 , F 216, S 8, H IM 5945, I/A 1 H ( 6.06.17).
- 27/12/2013#2603837ConstituciónDeclaración de unipersonalidadNombramientos
ALL THE BEST PLACES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.11.13. Objeto social: La sociedad tiene por objeto: Aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de confianza y cuantos actos impli…
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 2013
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.