SUPPLEMENTSPROVITAS INTERNATIONAL SL

Hoja PM77084· NIF B57931883

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2015
Director :
Stein Liebig Ines Eugenia

Legal information

Legal information for SUPPLEMENTSPROVITAS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000097518564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2015
Register referenceTomo 2627 · Folio 141 · Hoja PM77084
StatusVigente

Activity

SUPPLEMENTSPROVITAS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 2 October 2015. The Spanish commercial register has published 6 filings for this company, from 2 October 2015 to 25 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La importación, exportación, compra y venta y comercialización, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general para las personas, referido principalmente al ramo de suplementos alimenticios, cosméticos,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SUPPLEMENTSPROVITAS I…Stein Liebig Ines EugeniaStein Liebig Ines Eu…ISMARINE SLISMARINE SLSOLARVISION INVESTMENTS MALLORCA SLSOLARVISION INVESTME…6MAID. EUROPE SL6MAID. EUROPE SLVON LIEBIG LEGAL & REAL ESTATE CONSULTING SLVON LIEBIG LEGAL & R…BALEARIC LUXURY LIVING COLLECTION SLBALEARIC LUXURY LIVI…BLUEBAY LIVING & CONSULTING SLBLUEBAY LIVING & CON…PORTOFINO CONSULT REAL ESTATES SLPORTOFINO CONSULT RE…MIBITRI SLMIBITRI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPPLEMENTSPROVITAS I…Kucukoglu OktayKucukoglu Oktay

Beneficial owner (UBO)

Kucukoglu Oktay100 %

Individual · ultimate beneficial owner · since 02/10/2015

Beneficial owner network map

2 nodes Person Company
SUPPLEMENTSPROVITAS I…Kucukoglu OktayKucukoglu Oktay

Registered actos

  1. Modificaciones estatutariasPublished 25/07/2017· Registered 14/07/2017· I/A 3
  2. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 2
  3. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
  4. ConstituciónPublished 02/10/2015· Registered 25/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2015· Registered 25/09/2015· I/A 1
  6. NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 1

Changes

  1. 25/07/2017Modificaciones estatutarias
  2. 02/10/2015Declaración de unipersonalidad

    KUCUKOGLU OKTAY

Capital · events

  1. 02/10/2015Constitución
    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. 25/07/2017#4475560
    Modificaciones estatutarias
    SUPPLEMENTSPROVITAS INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece a partir del 1 de abril de 2017 el carácter retribuido del cargo de administrador, y en consecuencia, se modifica -a partir del 1 de abril de 2017…
  2. 18/02/2016#3721134
    Ceses/DimisionesNombramientos
    SUPPLEMENTSPROVITAS INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TASDEMIR TIMUR WERNER;SAVOCA ANGELINA BARBARA. Nombramientos. Adm. Unico: STEIN LIEBIG INES EUGENIA. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 02/10/2015#3523039
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPPLEMENTSPROVITAS INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.08.15. Objeto social: La importación, exportación, compra y venta y comercialización, por cualquier medio, tanto al por mayor como al por menor, d…

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 2015

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/ BONAIRE 16 ENTLO A (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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector