CHECK MY CLIP HOLDING SL

Hoja PM56564· NIF B57455404

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Siebert Rick
Former name :
LOS BIGOTUDOS SL

Legal information

Legal information for CHECK MY CLIP HOLDING SL

NIF
Hoja registral
IRUS1000094332553
Legal formSociedad Limitada (SL)
Register referenceTomo 2243 · Folio 166 · Hoja PM56564
Former names
LOS BIGOTUDOS SL2009-02-03
StatusVigente

Activity

CHECK MY CLIP HOLDING 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 3 February 2009 to 29 June 2015, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHECK MY CLIP HOLDING…Siebert RickSiebert RickCMYC TODO SLCMYC TODO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHECK MY CLIP HOLDING…Check My Clip AgCheck My Clip AgCMYC TODO SLCMYC TODO SL

Beneficial owner (UBO)

CHECK MY CLIP AG100 %

Legal entity · since 03/02/2009

Beneficial owner network map

3 nodes Person Company
CHECK MY CLIP HOLDING…Check My Clip AgCheck My Clip AgCMYC TODO SLCMYC TODO SL

Registered actos

  1. Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 4
  2. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 4
  3. Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 4
  4. Declaración de unipersonalidadPublished 03/02/2009· Registered 22/01/2009· I/A 3
  5. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 3
  6. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3
  8. Cambio de denominación socialPublished 03/02/2009· Registered 22/01/2009· I/A 3
  9. Ampliacion del objeto socialPublished 03/02/2009· Registered 22/01/2009· I/A 3
  10. Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 3

Changes

  1. 29/10/2012Cambio de denominación social

    LOS BIGOTUDOS SL→CHECK MY CLIP HOLDING SL

  2. 29/10/2012Modificaciones estatutarias
  3. 03/02/2009Ampliación del objeto social

    La actividad de gestión y administración de valores representativos de losfondos propios de entidades no residentes en territorio español, mediantela correspondiente organización de medios materiales y personales. -ETVE-.

  4. 03/02/2009Cambio de domicilio social

    C/ CHOPIN 2 - LOCAL 1

  5. 03/02/2009Declaración de unipersonalidad

    CHECK MY CLIP AG

  6. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2015#3391342
    CHECK MY CLIP HOLDING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2243 , F 166, S 8, H PM 56564, I/A Nota B (19.06.15).
  2. 29/10/2012#1956571
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHECK MY CLIP HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BRESLAV MARK;WILLIGERODT ULRICH. Nombramientos. Adm. Unico: SIEBERT RICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 03/02/2009#46476

    Company name: LOS BIGOTUDOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LOS BIGOTUDOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHECK MY CLIP AG. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: BRESLAV MARK;WILLIGERODT ULRICH. Modificaciones estatutarias. Cambio de…

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/ CHOPIN 2 - LOCAL 1, Illes 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