CAN MESTRE SOCIEDAD LIMITADA

Hoja IB1815

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Glasner Daniel Philipp

Legal information

Legal information for CAN MESTRE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 38 · Folio 72 · Hoja IB1815
StatusVigente

Activity

CAN MESTRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAN MESTRE SOCIEDAD L…Glasner Daniel PhilippGlasner Daniel Phili…CAN MESTRE S.LCAN MESTRE S.L

Cap table · shareholdings

  • VALLUGA GMBH100 %

    Legal entity · since 10/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAN MESTRE SOCIEDAD L…Valluga GmbhValluga Gmbh

Beneficial owner (UBO)

VALLUGA GMBH100 %

Legal entity · since 10/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAN MESTRE SOCIEDAD L…Valluga GmbhValluga Gmbh

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2018· Registered 02/05/2018· I/A 6
  2. Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 5
  3. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 5
  4. Modificaciones estatutariasPublished 10/05/2018· Registered 02/05/2018· I/A 5

Timeline (BORME)

  1. 10/05/2018#4873538
    Declaración de unipersonalidad
    CAN MESTRE SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VALLUGA GMBH. Datos registrales. T 38, L 38, F 72, S 8, H IB 1815, I/A 6 ( 2.05.18).
  2. 10/05/2018#4873537
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAN MESTRE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHADRACK CARINA MARIA. Nombramientos. Adm. Unico: GLASNER DANIEL PHILIPP. Modificaciones estatutarias. Modificado el artículo 14º de los estatutos sociales, en cuanto a lo ref…

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 addressIlles 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