ARBOL ALARMA BLANCO SL

Hoja PM82772· NIF B16548638

VigenteIlles Balears
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2017
Directors :
Biebl Alfred-Josef, Kuch Roland Christian

Legal information

Legal information for ARBOL ALARMA BLANCO SL

NIF
Hoja registral
IRUS1000098250980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2017
Register referenceTomo 2734 · Folio 133 · Hoja PM82772
StatusVigente

Activity

ARBOL ALARMA BLANCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 27 November 2017. The Spanish commercial register has published 5 filings for this company, from 27 November 2017 to 28 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Corporate purpose

La compraventa, cultivo y cuidado de árboles de crecimiento rápido. La actividad de la sociedad es la del -CNAE 0129-.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARBOL ALARMA BLANCO SLKuch Roland ChristianKuch Roland ChristianBiebl Alfred-JosefBiebl Alfred-JosefPAULOWNIA BALEAR 1 SLPAULOWNIA BALEAR 1 SLPROPIEDAD INVERTIR BALEAR SLPROPIEDAD INVERTIR B…COMPANIA PROPIEDAD SA POBLA SLCOMPANIA PROPIEDAD S…KIRIFARM-BALEAR SLKIRIFARM-BALEAR SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ARBOL ALARMA BLANCO SLBiebl Alfred-JosefBiebl Alfred-JosefPAULOWNIA BALEAR 1 SLPAULOWNIA BALEAR 1 SLPROPIEDAD INVERTIR BALEAR SLPROPIEDAD INVERTIR B…KIRI BALEAR SLKIRI BALEAR SLCOMPANIA PROPIEDAD SA POBLA SLCOMPANIA PROPIEDAD S…KIRIFARM-BALEAR SLKIRIFARM-BALEAR SL

Beneficial owner (UBO)

Biebl Alfred-Josef100 %

Individual · ultimate beneficial owner · since 27/11/2017

Beneficial owner network map

7 nodes Person Company
ARBOL ALARMA BLANCO SLBiebl Alfred-JosefBiebl Alfred-JosefPAULOWNIA BALEAR 1 SLPAULOWNIA BALEAR 1 SLPROPIEDAD INVERTIR BALEAR SLPROPIEDAD INVERTIR B…KIRI BALEAR SLKIRI BALEAR SLCOMPANIA PROPIEDAD SA POBLA SLCOMPANIA PROPIEDAD S…KIRIFARM-BALEAR SLKIRIFARM-BALEAR SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 2
  2. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 2
  3. ConstituciónPublished 27/11/2017· Registered 17/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/11/2017· Registered 17/11/2017· I/A 1
  5. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 1

Changes

  1. 27/11/2017Declaración de unipersonalidad

    BIEBL ALFRED-JOSEF

Capital · events

  1. 27/11/2017Constitución
    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. 28/03/2019#5328322
    Ceses/DimisionesNombramientos
    ARBOL ALARMA BLANCO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BIEBL ALFRED-JOSEF. Nombramientos. Adm. Solid.: BIEBL ALFRED-JOSEF;KUCH ROLAND CHRISTIAN. Otros conceptos: Cambio del Organo de Adm…
  2. 27/11/2017#4634241
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBOL ALARMA BLANCO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.17. Objeto social: La compraventa, cultivo y cuidado de árboles de crecimiento rápido. La actividad de la sociedad es la del -CNAE 0129-.- Domicilio: LUGAR PO…

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 2017

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 addressLUGAR POLIGONO, 23, PARCELA 149 (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector