CAN MASSAUET, S.L.

Hoja IB6256· NIF B57163123

VigenteIlles Balears
Registered address :
Directors :
Valentin Dallmer Alexander, Obermeyer Nacida Golinski Annegret, Jacobsen Dirk Michael, Spraetz Stefan Markus

Legal information

Legal information for CAN MASSAUET, S.L.

NIF
Hoja registral
IRUS1000184441764
Register referenceTomo 136 · Folio 198 · Hoja IB6256
Former names
CAN MASSAUET S.L.2017-07-27
StatusVigente

Activity

CAN MASSAUET, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 11 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAN MASSAUET, S.L.Spraetz Stefan MarkusSpraetz Stefan MarkusJacobsen Dirk MichaelJacobsen Dirk MichaelObermeyer Nacida Golinski AnnegretObermeyer Nacida Gol…Valentin Dallmer AlexanderValentin Dallmer Ale…

Registered actos

  1. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 9
  2. NombramientosPublished 27/07/2017· Registered 13/07/2017· I/A 8
  3. Modificaciones estatutariasPublished 12/03/2009· Registered 27/02/2009· I/A 6
  4. Cambio de domicilio socialPublished 12/03/2009· Registered 27/02/2009· I/A 6

Changes

  1. 27/07/2017Cambio de denominación social

    CAN MASSAUET, S.L.→CAN MASSAUET S.L.

  2. 12/03/2009Cambio de domicilio social

    C/ FELIPE II, NUMERO 19 BAJO - BUFETE THEDENS (EIVISSA)

  3. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2024#8164462
    Nombramientos
    CAN MASSAUET, S.L.(R.M. EIVISSA). Nombramientos. Adm. Solid.: SPRAETZ STEFAN MARKUS. Datos registrales. S 8 , H IB 6256, I/A 9 ( 4.07.24).
  2. 27/07/2017#4479674

    Company name: CAN MASSAUET S.L.

    Nombramientos
    CAN MASSAUET S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ERK NISSEN. Datos registrales. T 136, L 136, F 198, S 8, H IB 6256, I/A 8 (13.07.17).
  3. 30/10/2012#1959515
    CAN MASSAUET, S.L.(R.M. EIVISSA). Fe de erratas: Se rectifica el número de NIE del administrador solidario don Dirk-MichaelJacobsen, que en la escritura número 1100 de protocolo que motivó la inscripción 5&, se hizo el siguiente X1708525Q, cuando en …
  4. 12/03/2009#116342
    Modificaciones estatutariasCambio de domicilio social
    CAN MASSAUET, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ FELIPE II, NUMERO 19 BAJO - BUFETE THEDENS (EIVISSA). Datos registrales. T 136, L 1…

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

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

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 addressC/ FELIPE II, NUMERO 19 BAJO - BUFETE THEDENS (EIVISSA), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector