ABANICO INCENTIVES SL
Hoja PM70221· NIF B72153448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wächter Frank Michael
Legal information
Legal information for ABANICO INCENTIVES SL
Activity
ABANICO INCENTIVES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 3 October 2012 to 4 August 2017, across 3 distinct types of filing.
Corporate purpose
El ejercicio único y exclusivo de la actividad de Agencia de Viajes minorista. Dicha actividad queda sujeta a lo establecido en el Decreto 60/1997 de7 de mayo de Reglamento de las Agencias de Viajes de la Comunidad Autónomade las Islas Baleares....
Directors and representatives
Directors
Current
- Wächter Frank MichaelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2012· Registered 14/09/2012· I/A 2
- Cambio de domicilio socialPublished 03/10/2012· Registered 14/09/2012· I/A 2
- Cambio de objeto socialPublished 03/10/2012· Registered 14/09/2012· I/A 2
Changes
- 03/10/2012Cambio de domicilio social
C/ LLUC MESQUIDA 11 Ptl.A BAJOS (SANTA MARIA DEL CAMI)
- 03/10/2012Cambio de objeto social
El ejercicio único y exclusivo de la actividad de Agencia de Viajes minorista. Dicha actividad queda sujeta a lo establecido en el Decreto 60/1997 de7 de mayo de Reglamento de las Agencias de Viajes de la Comunidad Autónomade las Islas Baleares....
- 03/10/2012Modificaciones estatutarias
Timeline (BORME)
- 04/08/2017#4493007
ABANICO INCENTIVES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2508 , F 121, S 8, H PM 70221, I/A Nota B (27.07.17).
- 03/10/2012#1919020Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
ABANICO INCENTIVES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del Artículo 7º de los Estatutos, en cuanto a la forma de convocatoria de la Junta General.. Cambio de domicilio social. C/ LLUC MESQUIDA 11 Ptl.A BAJOS (SANTA M…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.