SLUMA & SCRUP, SOCIEDAD LIMITADA

Hoja IB15645· NIF B16586562

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2018
Director :
Thieme Frits Cornelis

Legal information

Legal information for SLUMA & SCRUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186330456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2018
Register referenceTomo 336 · Folio 96 · Hoja IB15645
Former names
SLUMA & SCRUP SOCIEDAD LIMITADA2018-07-13 → 2020-08-20
StatusVigente

Activity

SLUMA & SCRUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 July 2018. The Spanish commercial register has published 4 filings for this company, from 13 July 2018 to 20 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
SLUMA & SCRUP, SOCIED…Thieme Frits CornelisThieme Frits CornelisWATER BLUE ISLAND PROPERTIES, SOCIEDAD LIMITADAWATER BLUE ISLAND PR…NIF:B16546715NIF:B16546715

Cap table · shareholdings

  • C100 %

    Individual · since 20/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SLUMA & SCRUP, SOCIED…CC

Beneficial owner (UBO)

C100 %

Individual · ultimate beneficial owner · since 20/08/2020

Beneficial owner network map

2 nodes Person Company
SLUMA & SCRUP, SOCIED…CC

Registered actos

  1. NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 3
  2. Declaración de unipersonalidadPublished 20/08/2020· Registered 12/08/2020· I/A 2
  3. ConstituciónPublished 13/07/2018· Registered 09/07/2018· I/A 1
  4. NombramientosPublished 13/07/2018· Registered 09/07/2018· I/A 1

Changes

  1. 20/06/2024Cambio de denominación social

    SLUMA & SCRUP SOCIEDAD LIMITADA→SLUMA & SCRUP, SOCIEDAD LIMITADA

  2. 20/08/2020Declaración de unipersonalidad

    C.F. HOLDING B.V.

Capital · events

  1. 13/07/2018Constitución
    Initial 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)

  1. 20/06/2024#8133290
    Nombramientos
    SLUMA & SCRUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ROIG TORRES VERONICA. Datos registrales. S 8 , H IB 15645, I/A 3 (12.06.24).
  2. 20/08/2020#6001604

    Company name: SLUMA & SCRUP SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    SLUMA & SCRUP SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: C.F. HOLDING B.V. Datos registrales. T 336, L 334, F 96, S 8, H IB 15645, I/A 2 (12.08.20).
  3. 13/07/2018#4965224

    Company name: SLUMA & SCRUP SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SLUMA & SCRUP SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.07.18. 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 2018

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/ SAN VICENTE, 1 bajos 07840 (SANTA EULALIA DEL RIO), 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 — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector