WORDS FOR THE SUN SL

Hoja PM87150· NIF B16638231

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2019
Director :
Bertran Perello Marta
Former name :
THE SUNGLASSES BOX SL

Legal information

Legal information for WORDS FOR THE SUN SL

NIF
Hoja registral
IRUS1000099034464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2019
Register referenceTomo 2901 · Folio 115 · Hoja PM87150
Former names
THE SUNGLASSES BOX SL2019-07-25 → 2021-06-04
StatusVigente

Activity

WORDS FOR THE SUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 July 2019. The Spanish commercial register has published 8 filings for this company, from 25 July 2019 to 17 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, de.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WORDS FOR THE SUN SLBertran Perello MartaBertran Perello MartaBE WATER MY FRIEND SLBE WATER MY FRIEND SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORDS FOR THE SUN SLBertran Perello MartaBertran Perello Marta

Beneficial owner (UBO)

Bertran Perello Marta100 %

Individual · ultimate beneficial owner · since 25/07/2019

Beneficial owner network map

2 nodes Person Company
WORDS FOR THE SUN SLBertran Perello MartaBertran Perello Marta

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 3
  2. Modificaciones estatutariasPublished 04/06/2021· Registered 28/05/2021· I/A 2
  3. Cambio de denominación socialPublished 04/06/2021· Registered 28/05/2021· I/A 2
  4. Ampliacion del objeto socialPublished 04/06/2021· Registered 28/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 04/06/2021· Registered 28/05/2021· I/A 2
  6. ConstituciónPublished 25/07/2019· Registered 18/07/2019· I/A 1
  7. Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 1
  8. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 1

Changes

  1. 17/03/2023Cambio de denominación social

    THE SUNGLASSES BOX SL→WORDS FOR THE SUN SL

  2. 17/03/2023Cambio de domicilio social

    FINCA ES MOLI - CAMI DES POUETO, POLIGONO 10, PAR (MURO)

  3. 04/06/2021Ampliación del objeto social

    17º.- El desarrollo empresarial y profesional que se realiza en el sector de la comunicación, el marketing online (community management, email, marketing...), gestión de publicidad online y offline, y organización de eventos. Entre otros, los servicios que se ofrecen son los siguientes: a) creación.

  4. 04/06/2021Cambio de domicilio social

    C/ MIQUEL MASSUTI 2 Esc.B BAJOS (PALMA DE MALLORCA)

  5. 04/06/2021Modificaciones estatutarias
  6. 25/07/2019Declaración de unipersonalidad

    BERTRAN PERELLO MARTA

Capital · events

  1. 25/07/2019Constitución
    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. 17/03/2023#7442360
    Cambio de domicilio social
    WORDS FOR THE SUN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. FINCA ES MOLI - CAMI DES POUETO, POLIGONO 10, PAR (MURO). Datos registrales. T 2901 , F 115, S 8, H PM 87150, I/A 3 (10.03.23).
  2. 04/06/2021#6457113

    Company name: THE SUNGLASSES BOX SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    THE SUNGLASSES BOX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la retribución del administrador, por lo que se modifica el artículo 24º de los Estatutos.. Cambio de denominación social. WORDS FOR THE SUN SL. Ampliacion del ob…
  3. 25/07/2019#5511911

    Company name: THE SUNGLASSES BOX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SUNGLASSES BOX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.07.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2019

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 addressFINCA ES MOLI - CAMI DES POUETO, POLIGONO 10, PAR (MURO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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