CASA BIRKE SL

Hoja PM49787· NIF B57326175

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Bissegger Dominik Raphael, Messerli Jeannette

Legal information

Legal information for CASA BIRKE SL

NIF
Hoja registral
IRUS1000093524448
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2114 · Folio 43 · Hoja PM49787
StatusVigente

Activity

CASA BIRKE 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 8 filings for this company, from 31 July 2015 to 3 May 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA BIRKE SLBissegger Dominik RaphaelBissegger Dominik Ra…Messerli JeannetteMesserli Jeannette

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Breckwoldt Frank Georg100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 4
  2. NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 4
  3. Ampliacion del objeto socialPublished 03/05/2017· Registered 24/04/2017· I/A 4
  4. Cambio de domicilio socialPublished 03/05/2017· Registered 24/04/2017· I/A 4
  5. NombramientosPublished 22/11/2016· Registered 16/11/2016· I/A 3
  6. Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 2
  7. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 2

Changes

  1. 03/05/2017Ampliación del objeto social

    La explotación de negocio de hoteles, restaurantes, bares, cafeterias, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión . La explotación de parques de ocio y atracciones.

  2. 03/05/2017Cambio de domicilio social

    C/ SAN MIGUEL 46 - ESCALERA DERECHA, PISO 2º, PUER (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/05/2017#4355618
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CASA BIRKE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRECKWOLDT FRANK GEORG. Nombramientos. Adm. Solid.: BISSEGGER DOMINIK RAPHAEL;MESSERLI JEANNETTE. Otros conceptos: Cambio del Organo de Admi…
  2. 22/11/2016#4118434
    Nombramientos
    CASA BIRKE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COVAS BOSCH BALTASAR JUAN. Datos registrales. T 2114 , F 42, S 8, H PM 49787, I/A 3 (16.11.16).
  3. 31/07/2015#3443863
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASA BIRKE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BRECKWOLDT FRANK GEORG. Ceses/Dimisiones. Adm. Unico: BRECKWOLDT EDITH. Nombramientos. Adm. Unico: BRECKWOLDT FRANK GEORG. Datos registrales. T 2114 , F…

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/ SAN MIGUEL 46 - ESCALERA DERECHA, PISO 2º, PUER (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector