SOMOSURBALEAR SL

Hoja PM72207· NIF B57812737

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2013
Director :
Akondad Said

Legal information

Legal information for SOMOSURBALEAR SL

NIF
Hoja registral
IRUS1000096884890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2013
Register referenceTomo 2543 · Folio 18 · Hoja PM72207
StatusVigente

Activity

SOMOSURBALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 July 2013. The Spanish commercial register has published 6 filings for this company, from 30 July 2013 to 20 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Turismo, hostelería y restauración. 3.- Informática, telecomunicaciones y ofimática. 4.- Energías alternativas. 5.- Telefonía. 6.- La actividad relativa a la agencia de viajes. Quedan excluidas del objet.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOMOSURBALEAR SLAkondad SaidAkondad SaidINDUSTRIES I SERVEIS IB-SUD SLINDUSTRIES I SERVEIS…ASKASA CONSTRUCCIONES Y REFORMAS SLASKASA CONSTRUCCIONE…

Cap table · shareholdings

  • Individual · since 10/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOMOSURBALEAR SLAkondad SaidAkondad Said

Beneficial owner (UBO)

Akondad Said100 %

Individual · ultimate beneficial owner · since 10/02/2014

Beneficial owner network map

2 nodes Person Company
SOMOSURBALEAR SLAkondad SaidAkondad Said

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2014· Registered 31/01/2014· I/A 3
  2. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 2
  3. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 2
  4. ConstituciónPublished 30/07/2013· Registered 24/07/2013· I/A 1
  5. NombramientosPublished 30/07/2013· Registered 24/07/2013· I/A 1

Changes

  1. 10/02/2014Declaración de unipersonalidad

    AKONDAD SAID

Capital · events

  1. 30/07/2013Constitución
    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. 20/01/2021#6211760
    SOMOSURBALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2543 , F 18, S 8, H PM 72207, I/A NOTA 1 (16.11.20).
  2. 10/02/2014#2660983
    Declaración de unipersonalidad
    SOMOSURBALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AKONDAD SAID. Datos registrales. T 2543 , F 18, S 8, H PM 72207, I/A 3 (31.01.14).
  3. 10/02/2014#2660982
    Ceses/DimisionesNombramientos
    SOMOSURBALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROLDAN SOFIA. Nombramientos. Adm. Unico: AKONDAD SAID. Datos registrales. T 2543 , F 18, S 8, H PM 72207, I/A 2 (31.01.14).
  4. 30/07/2013#2391358
    ConstituciónNombramientos
    SOMOSURBALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.06.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Turismo, hostelería y restauración. 3.- Informát

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLLENTIA 72 3 A (ALCUDIA), 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.