SIWI CORPORATE SL

Hoja PM96983· NIF B13744941

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/06/2023
Directors :
Mesquida Emilien Franck, Mansour Sara

Legal information

Legal information for SIWI CORPORATE SL

NIF
Hoja registral
IRUS1000100748960
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/06/2023
Register referenceTomo 3007 · Folio 218 · Hoja PM96983
StatusVigente

Activity

SIWI CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 June 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

i) La consultoría empresarial, que constituirá su actividad principal - CNAE: 7022-. ii) La tenencia de acciones o participaciones en otras sociedades por cuenta propia; dirección y gestión de las citadas acciones o participaciones, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SIWI CORPORATE SLMansour SaraMansour SaraMesquida Emilien FranckMesquida Emilien Fra…

Registered actos

  1. ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1

Capital · events

  1. 01/06/2023Constitución
    Initial capital: 20 000,00 €

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. 01/06/2023#7557176
    ConstituciónNombramientos
    SIWI CORPORATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.23. Objeto social: i) La consultoría empresarial, que constituirá su actividad principal - CNAE: 7022-. ii) La tenencia de acciones o participaciones en otras soci…

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 2023

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/ JOSEP LLUIS SERT 6 41 - SANTA PONSA, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector