ABENTEUER MALLORCA SL
Hoja PM50150· NIF B57328965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Weidinger Christa, Weidinger Peter
Legal information
Legal information for ABENTEUER MALLORCA SL
Activity
ABENTEUER MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 6 September 2012 to 23 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Weidinger ChristaSince 28/08/2012Administrador Solidario
- Weidinger PeterSince 16/08/2016Administrador Solidario
Former
- Plattes YvonneCeased on 16/08/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 4
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 4
- Ceses/DimisionesPublished 06/09/2012· Registered 28/08/2012· I/A 3
- NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 3
- Modificaciones estatutariasPublished 06/09/2012· Registered 28/08/2012· I/A 3
- Cambio de domicilio socialPublished 06/09/2012· Registered 28/08/2012· I/A 3
Changes
- 06/09/2012Cambio de domicilio social
CMNO DELS REIS 308 Bl.A 2º - COMPLEJO CAN GRANADA (PALMA DE MALLORCA)
- 06/09/2012Modificaciones estatutarias
Timeline (BORME)
- 23/08/2016#3995223Ceses/DimisionesNombramientos
ABENTEUER MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLATTES YVONNE. Nombramientos. Adm. Solid.: WEIDINGER PETER. Datos registrales. T 2121 , F 156, S 8, H PM 50150, I/A 4 (16.08.16).
- 06/09/2012#1884143Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ABENTEUER MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WEIDINGER CHRISTA. Nombramientos. Adm. Solid.: PLATTES YVONNE;WEIDINGER CHRISTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.