SOUTHERN ROPES EUROPE SL

Hoja PM74555· NIF B57873473

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/08/2014
Director :
Joubert Michael Wayne
Former name :
THROUGH THE ROOF SL

Legal information

Legal information for SOUTHERN ROPES EUROPE SL

NIF
Hoja registral
IRUS1000097209044
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/08/2014
Register referenceTomo 2582 · Folio 186 · Hoja PM74555
Former names
THROUGH THE ROOF SL2014-08-19 → 2024-03-20
StatusVigente

Activity

SOUTHERN ROPES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 August 2014. The Spanish commercial register has published 4 filings for this company, from 19 August 2014 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación en la compra y venta de artículos y/o aparejos para embarcaciones. CNAE 4619.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOUTHERN ROPES EUROPE…Joubert Michael WayneJoubert Michael Wayne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHERN ROPES EUROPE…Joubert Michael WayneJoubert Michael Wayne

Beneficial owner (UBO)

Joubert Michael Wayne100 %

Individual · ultimate beneficial owner · since 19/08/2014

Beneficial owner network map

2 nodes Person Company
SOUTHERN ROPES EUROPE…Joubert Michael WayneJoubert Michael Wayne

Registered actos

  1. Cambio de denominación socialPublished 20/03/2024· Registered 13/03/2024· I/A 2
  2. ConstituciónPublished 19/08/2014· Registered 12/08/2014· I/A 1
  3. Declaración de unipersonalidadPublished 19/08/2014· Registered 12/08/2014· I/A 1
  4. NombramientosPublished 19/08/2014· Registered 12/08/2014· I/A 1

Changes

  1. 19/08/2014Declaración de unipersonalidad

    JOUBERT MICHAEL WAYNE

Capital · events

  1. 19/08/2014Constitución
    Initial capital: 3 200,00 €

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. 20/03/2024#7994316

    Company name: THROUGH THE ROOF SL

    Cambio de denominación social
    THROUGH THE ROOF SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SOUTHERN ROPES EUROPE SL. Datos registrales. T 2582 , F 186, S 8, H PM 74555, I/A 2 (13.03.24).
  2. 19/08/2014#2937431

    Company name: THROUGH THE ROOF SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    THROUGH THE ROOF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.14. Objeto social: La intermediación en la compra y venta de artículos y/o aparejos para embarcaciones. CNAE 4619. Domicilio: LUGAR MUELLE VIEJO S/N - SERVICIOS

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 2014

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 addressLUGAR MUELLE VIEJO S/N - SERVICIOS TECNICOS PORTUA (PALMA DE MALLORCA), 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 — Intermediarios del comercio de productos diversos — are listed together.