CA'S PESADOR SL
Hoja PM42839· NIF B07126063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duss Anton-Peter
Legal information
Legal information for CA'S PESADOR SL
Activity
CA'S PESADOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 17 September 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Duss Anton-PeterSince 07/09/2018Administrador Único
Former
- Rohr Alfred HeinrichCeased on 07/09/2018Administrador Único
- Wulker DetlefCeased on 07/01/2011Administrador Único
- Viteka Wilhelm-JosefCeased on 11/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- EVEBAG MALLORCA SL100 %
Legal entity · since 17/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EVEBAG MALLORCA SL100 %Vigente
Legal entity · since 17/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2018· Registered 07/09/2018· I/A 8
- Ceses/DimisionesPublished 17/09/2018· Registered 07/09/2018· I/A 8
- NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 8
- Ceses/DimisionesPublished 21/01/2011· Registered 07/01/2011· I/A 7
- NombramientosPublished 21/01/2011· Registered 07/01/2011· I/A 7
- Cambio de domicilio socialPublished 21/01/2011· Registered 07/01/2011· I/A 7
- Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 6
- NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 6
Changes
- 17/09/2018Declaración de unipersonalidad
EVEBAG MALLORCA SL
- 21/01/2011Cambio de domicilio social
AVDA DE SA MARINA 79 - APDO DE CORREOS 108, CALA D (SANTANYI)
Timeline (BORME)
- 17/09/2018#5051577Declaración de unipersonalidadCeses/DimisionesNombramientos
CA'S PESADOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EVEBAG MALLORCA SL. Ceses/Dimisiones. Adm. Unico: ROHR ALFRED HEINRICH. Nombramientos. Adm. Unico: DUSS ANTON-PETER. Datos registrales. T 1958 , F 35, S 8, H PM 428… - 21/01/2011#1028422Ceses/DimisionesNombramientosCambio de domicilio social
CA'S PESADOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WULKER DETLEF. Nombramientos. Adm. Unico: ROHR ALFRED HEINRICH. Cambio de domicilio social. AVDA DE SA MARINA 79 - APDO DE CORREOS 108, CALA D (SANTANYI). Datos registrales. T 195… - 23/12/2009#522010Ceses/DimisionesNombramientos
CA'S PESADOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VITEKA WILHELM-JOSEF. Nombramientos. Adm. Unico: WULKER DETLEF. Datos registrales. T 1958 , F 35, S 8, H PM 42839, I/A 6 (11.12.09).
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.