SM GRUP 2009 SL

Hoja PM64612· NIF B57631228

VigenteIlles Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/10/2009
Director :
Soberats Mas Bartolome Juan

Legal information

Legal information for SM GRUP 2009 SL

NIF
Hoja registral
IRUS1000095199064
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/10/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2399 · Folio 223 · Hoja PM64612
StatusVigente

Activity

SM GRUP 2009 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 7 October 2009. The Spanish commercial register has published 4 filings for this company, from 7 October 2009 to 1 June 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La administración patrimonial en su más amplio sentido, tenencia, arrendamiento y/o explotación de cualesquiera bienes inmuebles, acciones y/o participaciones, con excepción de las sujetas a la legislación de instituciones de inversión colectiva.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SM GRUP 2009 SLSoberats Mas Bartolome JuanSoberats Mas Bartolo…RECREATIVOS BALEARES SLRECREATIVOS BALEARES…SOBERATS MAS ASESORES SLSOBERATS MAS ASESORE…SOBERATS MAS INVERSORES SLSOBERATS MAS INVERSO…SOBERATS MAS FORMACION SLSOBERATS MAS FORMACI…RESPIRA 2015 SLRESPIRA 2015 SLSOLVIUM ENERGY SLSOLVIUM ENERGY SLBALEAR ENERGY SERVICES 1965 SLBALEAR ENERGY SERVIC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SM GRUP 2009 SLSoberats Mas Bartolome JuanSoberats Mas Bartolo…SOLVIUM ENERGY SLSOLVIUM ENERGY SLENERGY MARC 2025 SLENERGY MARC 2025 SL

Beneficial owner (UBO)

Soberats Mas Bartolome Juan100 %

Individual · ultimate beneficial owner · since 07/10/2009

Beneficial owner network map

4 nodes Person Company
SM GRUP 2009 SLSoberats Mas Bartolome JuanSoberats Mas Bartolo…SOLVIUM ENERGY SLSOLVIUM ENERGY SLENERGY MARC 2025 SLENERGY MARC 2025 SL

Registered actos

  1. Ampliacion del objeto socialPublished 01/06/2011· Registered 20/05/2011· I/A 2
  2. ConstituciónPublished 07/10/2009· Registered 25/09/2009· I/A 1
  3. Declaración de unipersonalidadPublished 07/10/2009· Registered 25/09/2009· I/A 1
  4. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 1

Changes

  1. 01/06/2011Ampliación del objeto social

    La compra, venta y distribución al público de aparatos mecánicos de telefónia movil y no movil, y de otros instrumentos mecánicos de comunición y su instalación, reparación y conservacion.

  2. 07/10/2009Declaración de unipersonalidad

    SOBERATS MAS BARTOLOME JUAN

Capital · events

  1. 07/10/2009Constitución
    Initial capital: 3 100,00 €

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. 01/06/2011#1237491
    Ampliacion del objeto social
    SM GRUP 2009 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta y distribución al público de aparatos mecánicos de telefónia movil y no movil, y de otros instrumentos mecánicos de comunición y su instalación, reparación y cons…
  2. 07/10/2009#410327
    ConstituciónDeclaración de unipersonalidadNombramientos
    SM GRUP 2009 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.08.09. Objeto social: La administración patrimonial en su más amplio sentido, tenencia, arrendamiento y/o explotación de cualesquiera bienes inmuebles, acciones y/o pa…

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 2009

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/ OCELLS 20 BAJA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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