CASA SIWA, SL

Hoja IB4713· NIF B57008849

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Singewald Christian, Singewald Martin

Legal information

Legal information for CASA SIWA, SL

NIF
Hoja registral
IRUS1000184263770
Legal formSociedad Limitada (SL)
Register referenceTomo 103 · Folio 80 · Hoja IB4713
StatusVigente

Activity

CASA SIWA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 18 October 2010 to 17 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 6
  2. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 6
  3. Cambio de domicilio socialPublished 17/04/2015· Registered 09/04/2015· I/A 6
  4. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 5
  5. Modificaciones estatutariasPublished 18/10/2010· Registered 05/10/2010· I/A 4
  6. Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 4

Changes

  1. 17/04/2015Cambio de domicilio social

    C/ S'ILLA DES CANAR 12 - 07840 (SANTA EULALIA DEL RIO)

  2. 18/10/2010Cambio de domicilio social

    C/ FELIPE II, Nº 19 - 07800 (EIVISSA)

  3. 18/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2015#3284367
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASA SIWA, SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SINGEWALD ARNO;SINGEWALD MARIA CHRISTINE. Nombramientos. Adm. Mancom.: SINGEWALD CHRISTIAN;SINGEWALD MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 16/07/2012#1815951
    Nombramientos
    CASA SIWA, SL(R.M. EIVISSA). Nombramientos. Apo.Sol.: SINGEWALD MARTIN;SINGEWALD CHRISTIAN. Datos registrales. T 103, L 103, F 80, S 8, H IB 4713, I/A 5 ( 5.07.12).
  3. 18/10/2010#909559
    Modificaciones estatutariasCambio de domicilio social
    CASA SIWA, SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ FELIPE II, Nº 19 - 07800 (EIVISSA). Datos registrales. T 103, L 103, F 79, S 8, H IB 471…

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.

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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/ S'ILLA DES CANAR 12 - 07840 (SANTA EULALIA DEL RIO), 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.

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