SINEU NETWORK SL

Hoja PM67714· NIF B57701351

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
20/06/2011
Directors :
Niell Alomar Jaume, Vera Stein Marcos Francisco

Legal information

Legal information for SINEU NETWORK SL

NIF
Hoja registral
IRUS1000096268985
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/06/2011
Register referenceTomo 2463 · Folio 119 · Hoja PM67714
StatusVigente

Activity

SINEU NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 June 2011. The Spanish commercial register has published 8 filings for this company, from 20 June 2011 to 22 October 2012, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

La comercialización y distribución de productos para el cuidado de la saludy para la mejora del bienestar físico de las personas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
SINEU NETWORK SLNiell Alomar JaumeNiell Alomar JaumeVera Stein Marcos FranciscoVera Stein Marcos Fr…RENEGADOJIM SLRENEGADOJIM SLMARKETINGDIGITALSINEU SLMARKETINGDIGITALSINE…AUREXON SERVICIOS EMPRESARIALES SLAUREXON SERVICIOS EM…JANIALIMVAL SLJANIALIMVAL SLJAICERO SLJAICERO SLGRANIFRUIT SLGRANIFRUIT SLENSOLERASINEU SLENSOLERASINEU SLCABRITA MALLORCA SLCABRITA MALLORCA SLSTEIN TAX & LEGAL ADVISORS SLSTEIN TAX & LEGAL AD…MALLORCA-STEUERBERATER SLMALLORCA-STEUERBERAT…RONSEN RESIDENCIAL SARONSEN RESIDENCIAL SAAEON DIRECT SERVICES, SLAEON DIRECT SERVICES…VS & PARTNER TAX CONSULTORS SLVS & PARTNER TAX CON…CONIFRET DESARROLLOS SLCONIFRET DESARROLLOS…AQUAPLUS VITAL SLAQUAPLUS VITAL SLOSMO NATURE SLOSMO NATURE SLCONISCO ENTERTAINMENT, S.LCONISCO ENTERTAINMEN…

Registered actos

  1. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 3
  2. Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 2
  3. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 2
  4. Modificaciones estatutariasPublished 03/10/2012· Registered 24/09/2012· I/A 2
  5. Cambio de domicilio socialPublished 03/10/2012· Registered 24/09/2012· I/A 2
  6. Cambio de objeto socialPublished 03/10/2012· Registered 24/09/2012· I/A 2
  7. ConstituciónPublished 20/06/2011· Registered 08/06/2011· I/A 1
  8. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 03/10/2012Cambio de domicilio social

    C/ LLORENC VICENS 1 2º B (PALMA DE MALLORCA)

  2. 03/10/2012Cambio de objeto social

    La comercialización y distribución de productos para el cuidado de la saludy para la mejora del bienestar físico de las personas.

  3. 03/10/2012Modificaciones estatutarias

Capital · events

  1. 20/06/2011Constitución
    Initial capital: 4 000,00 €

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. 22/10/2012#1943881
    Nombramientos
    SINEU NETWORK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ JUAN PEDRO. Datos registrales. T 2463 , F 119, S 8, H PM 67714, I/A 3 ( 9.10.12).
  2. 03/10/2012#1919144
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SINEU NETWORK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NIELL FERRAGUT JOAN. Nombramientos. Adm. Solid.: NIELL ALOMAR JAUME;VERA STEIN MARCOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  3. 20/06/2011#1266617
    ConstituciónNombramientos
    SINEU NETWORK SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.11. Objeto social: La intermediación en el comercio de equipos electrónicos de seguridad y alarmas instaladas en locales y viviendas, así como en telefonía. La pro…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLORENC VICENS 1 2º B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province