CASA AMBIENTE CON HEUBEL SL

Hoja PM24167· NIF B07784192

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vom Hofe Thomas

Legal information

Legal information for CASA AMBIENTE CON HEUBEL SL

NIF
Hoja registral
IRUS1000088827365
Legal formSociedad Limitada (SL)
Register referenceTomo 1392 · Folio 62 · Hoja PM24167
StatusVigente

Activity

CASA AMBIENTE CON HEUBEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 22 October 2014 to 17 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CASA AMBIENTE CON HEU…Vom Hofe ThomasVom Hofe ThomasHEUBEL JEWELLERY SLHEUBEL JEWELLERY SLSON BLEDA 2000 SLSON BLEDA 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 11/04/2023· I/A 12
  2. NombramientosPublished 17/04/2023· Registered 11/04/2023· I/A 12
  3. Cambio de domicilio socialPublished 17/04/2023· Registered 11/04/2023· I/A 12
  4. Ceses/DimisionesPublished 23/12/2022· Registered 19/12/2022· I/A 10
  5. NombramientosPublished 23/12/2022· Registered 19/12/2022· I/A 10
  6. RevocacionesPublished 12/05/2017· Registered 08/05/2017· I/A 9
  7. RevocacionesPublished 12/05/2017· Registered 08/05/2017· I/A 8
  8. RevocacionesPublished 12/05/2017· Registered 08/05/2017· I/A 7
  9. Ceses/DimisionesPublished 22/10/2014· Registered 15/10/2014· I/A 6
  10. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 6

Changes

  1. 17/04/2023Cambio de domicilio social

    PLAZA HOSTALS 21-C (SANTA MARIA DEL CAMI)

Timeline (BORME)

  1. 17/04/2023#7487437
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU VENTURELLI PEDRO. Nombramientos. Adm. Unico: VOM HOFE THOMAS. Cambio de domicilio social. PLAZA HOSTALS 21-C (SANTA MARIA DEL CAMI). Datos registrales. T 1392 , …
  2. 17/04/2023#7487436
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1392 , F 62, S 8, H PM 24167, I/A 11 (11.04.23).
  3. 23/12/2022#7306685
    Ceses/DimisionesNombramientos
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEUBEL RICARDA MARGARETE. Nombramientos. Adm. Unico: FELIU VENTURELLI PEDRO. Datos registrales. T 1392 , F 62, S 8, H PM 24167, I/A 10 (19.12.22).
  4. 12/05/2017#4371253
    Revocaciones
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LINCKE JULIA. Datos registrales. T 1392 , F 62, S 8, H PM 24167, I/A 9 ( 8.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  5. 12/05/2017#4371252
    Revocaciones
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SARASA FRIELING MYRIAM PRAXEDES. Datos registrales. T 1392 , F 62, S 8, H PM 24167, I/A 8 ( 8.05.17).
  6. 12/05/2017#4371251
    Revocaciones
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SALAS FIOL ROSA MARIA. Datos registrales. T 1392 , F 61, S 8, H PM 24167, I/A 7 ( 8.05.17).
  7. 22/10/2014#3022318
    Ceses/DimisionesNombramientos
    CASA AMBIENTE CON HEUBEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEUBEL GUNTHER LOTHAR. Nombramientos. Adm. Unico: HEUBEL RICARDA MARGARETE. Datos registrales. T 1392 , F 61, S 8, H PM 24167, I/A 6 (15.10.14).

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 addressPLAZA HOSTALS 21-C (SANTA MARIA DEL CAMI), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector