YOU WANT THE SOLUTION SL

Hoja PM72408· NIF B57824039

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2013
Directors :
Holmkvist Cabo Carl Axel Ricardo, Holmkvist Bengt Richard
Former name :
BALEARIC AND MEDITERRANEAN BUSINESS SL

Legal information

Legal information for YOU WANT THE SOLUTION SL

NIF
Hoja registral
IRUS1000096917564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2013
Register referenceTomo 2547 · Folio 5 · Hoja PM72408
Former names
BALEARIC AND MEDITERRANEAN BUSINESS SL2013-09-18 → 2013-11-26
StatusVigente

Activity

YOU WANT THE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 September 2013. The Spanish commercial register has published 9 filings for this company, from 18 September 2013 to 26 November 2013, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales, solares y trasteros...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
YOU WANT THE SOLUTION…Holmkvist Bengt RichardHolmkvist Bengt Rich…Holmkvist Cabo Carl Axel RicardoHolmkvist Cabo Carl …

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
YOU WANT THE SOLUTION…Stein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 18/09/2013

Beneficial owner network map

33 nodes Person Company
YOU WANT THE SOLUTION…Stein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Registered actos

  1. Cambio de denominación socialPublished 26/11/2013· Registered 19/11/2013· I/A 3
  2. Ceses/DimisionesPublished 09/10/2013· Registered 03/10/2013· I/A 2
  3. NombramientosPublished 09/10/2013· Registered 03/10/2013· I/A 2
  4. Modificaciones estatutariasPublished 09/10/2013· Registered 03/10/2013· I/A 2
  5. Ampliacion del objeto socialPublished 09/10/2013· Registered 03/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 09/10/2013· Registered 03/10/2013· I/A 2
  7. ConstituciónPublished 18/09/2013· Registered 12/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 18/09/2013· Registered 12/09/2013· I/A 1
  9. NombramientosPublished 18/09/2013· Registered 12/09/2013· I/A 1

Changes

  1. 09/10/2013Ampliación del objeto social

    Las actividades relacionadas con el "CALL CENTER", centro de comunicaciones, internet y marketing. La prestación de servicios de publicidad a terceros utilizando cualquier medio de comunicación, radio, televisión, prensa, revistas e internet incluido el diseño de páginas web".

  2. 09/10/2013Cambio de domicilio social

    C/ LA ILLA 16 - URBANIZACION EN TOTO - CALVIA (CALVIA)

  3. 09/10/2013Modificaciones estatutarias
  4. 18/09/2013Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 18/09/2013Constitución
    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. 26/11/2013#2553923

    Company name: BALEARIC AND MEDITERRANEAN BUSINESS SL

    Cambio de denominación social
    BALEARIC AND MEDITERRANEAN BUSINESS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. YOU WANT THE SOLUTION SL. Datos registrales. T 2547 , F 5, S 8, H PM 72408, I/A 3 (19.11.13).
  2. 09/10/2013#2482646

    Company name: BALEARIC AND MEDITERRANEAN BUSINESS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BALEARIC AND MEDITERRANEAN BUSINESS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Solid.: HOLMKVIST BENGT RICHARD;HOLMKVIST CABO CARL AXEL RICARDO…
  3. 18/09/2013#2453929

    Company name: BALEARIC AND MEDITERRANEAN BUSINESS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC AND MEDITERRANEAN BUSINESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.09.13. Objeto social: La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotaci…

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/ LA ILLA 16 - URBANIZACION EN TOTO - CALVIA (CALVIA), 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.

Prospect this province