THE WHY FACTORY SL
Hoja PM70527· NIF B57780421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/11/2012
- Director :
- Monteso Cullell Ana
Legal information
Legal information for THE WHY FACTORY SL
Activity
THE WHY FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 November 2012. The Spanish commercial register has published 4 filings for this company, from 22 November 2012 to 5 June 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4755
Corporate purpose
La compraventa, alquiler y distribución, incluso vía Internet, de todo tipo de mobiliario e iluminación, así como de complementos de decoración, tanto a nivel local, nacional e internacional. Proyectos de arquitectura, decoración y diseño de interior y exteriores. Reformas y obras de edificación de.
Directors and representatives
Directors
Current
- Monteso Cullell AnaSince 12/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Monteso Cullell Ana100 %
Individual · since 22/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monteso Cullell Ana100 %
Individual · ultimate beneficial owner · since 22/11/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2023· Registered 25/05/2023· I/A 2
- ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
- Declaración de unipersonalidadPublished 22/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
Changes
- 05/06/2023Modificaciones estatutarias
- 22/11/2012Declaración de unipersonalidad
MONTESO CULLELL ANA
Capital · events
- 22/11/2012ConstituciónInitial 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)
- 05/06/2023#7561919Modificaciones estatutarias
THE WHY FACTORY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º. Se establece retribución al organo de administración que consistirá en una cantidad fija que será fijada para cada ejercicio por acuerdo de la Junta General.. Dato… - 22/11/2012#1995553ConstituciónDeclaración de unipersonalidadNombramientos
THE WHY FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.12. Objeto social: La compraventa, alquiler y distribución, incluso vía Internet, de todo tipo de mobiliario e iluminación, así como de complementos de decoración…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.