CARRER ULLASTRE 39 SL

Hoja PM36992· NIF B57051260

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Krug Dagmar Elisabeth, Krug Hugo

Legal information

Legal information for CARRER ULLASTRE 39 SL

NIF
Hoja registral
IRUS1000091379151
Legal formSociedad Limitada (SL)
Register referenceTomo 1792 · Folio 74 · Hoja PM36992
StatusVigente

Activity

CARRER ULLASTRE 39 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 29 September 2009 to 14 January 2010, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARRER ULLASTRE 39 SLKrug Dagmar ElisabethKrug Dagmar ElisabethKrug HugoKrug HugoCONSTRUCCIONES KRUG SACONSTRUCCIONES KRUG …

Registered actos

  1. Ceses/DimisionesPublished 14/01/2010· Registered 04/01/2010· I/A 5
  2. NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 5
  3. Modificaciones estatutariasPublished 14/01/2010· Registered 04/01/2010· I/A 5
  4. Cambio de domicilio socialPublished 29/09/2009· Registered 17/09/2009· I/A 4

Changes

  1. 14/01/2010Modificaciones estatutarias
  2. 29/09/2009Cambio de domicilio social

    C/ ULLASTRE 47 - PUERTO DE ANDRAITX (ANDRATX)

Timeline (BORME)

  1. 14/01/2010#538047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRER ULLASTRE 39 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRUG HUGO. Nombramientos. Adm. Solid.: KRUG HUGO;KRUG DAGMAR ELISABETH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  2. 29/09/2009#401033
    Cambio de domicilio social
    CARRER ULLASTRE 39 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ULLASTRE 47 - PUERTO DE ANDRAITX (ANDRATX). Datos registrales. T 1792 , F 73, S 8, H PM 36992, I/A 4 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULLASTRE 47 - PUERTO DE ANDRAITX (ANDRATX), 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 — Promoción inmobiliaria — are listed together.

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