BAVARIA CONSULT SL

Hoja PM60315· NIF B57529224

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Recker Franz Gerhard

Legal information

Legal information for BAVARIA CONSULT SL

NIF
Hoja registral
IRUS1000094779061
Legal formSociedad Limitada (SL)
Register referenceTomo 2309 · Folio 145 · Hoja PM60315
StatusVigente

Activity

BAVARIA CONSULT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 9 March 2009 to 16 October 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 2
  2. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 2
  3. Ampliacion del objeto socialPublished 09/03/2009· Registered 25/02/2009· I/A 2
  4. Cambio de domicilio socialPublished 09/03/2009· Registered 25/02/2009· I/A 2

Changes

  1. 09/03/2009Ampliación del objeto social

    Compra, venta, comercialización, merchandasing y publicidad de toda clase de objetos de regalo y decoración, electrodomésticos, ajuar doméstico, vestidos y sus complementos, perfumeria y alimentación, vehículos, maquinaria, ordenadores, equipamiento comercial, industrial y técnico y especialmente a.

  2. 09/03/2009Cambio de domicilio social

    AVDA JAIME III 13 3º 2º (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/10/2012#1935997
    BAVARIA CONSULT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2309 , F 145, S 8, H PM 60315, I/A Nota B ( 4.10.12).
  2. 09/03/2009#108190
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BAVARIA CONSULT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RECKER FRANZ GERHARD. Ceses/Dimisiones. Adm. Unico: HAMANN HANS JOACHIM. Nombramientos. Adm. Unico: RECKER FRANZ GERHARD. Ampliacion del objeto soc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 13 3º 2º (PALMA DE MALLORCA), 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