DESESPERADO SL
Hoja PM16997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- RED BUDDHA S.L
Legal information
Legal information for DESESPERADO SL
Activity
DESESPERADO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 February 2022 to 29 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- RED BUDDHA S.LSince 22/10/2024Administrador Único
Former
- Claraso Raventos MontserratCeased on 22/10/2024Administrador Único
- Carreras Moncusi MartaCeased on 16/02/2022Administrador Único
Authorised representatives
Current
- Durany Herzig SergioSince 13/07/2022Apoderado
Directors network map
Cap table · shareholdings
- Red Buddha S100 %
Individual · since 29/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Red Buddha S100 %
Individual · ultimate beneficial owner · since 29/10/2024
Beneficial owner network map
Registered actos
Timeline (BORME)
- 29/10/2024#8315678Ceses/DimisionesNombramientos
DESESPERADO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLARASO RAVENTOS MONTSERRAT. Nombramientos. Adm. Unico: RED BUDDHA S.L. UNIPERSONAL. Datos registrales. S 8 , H PM 16997, I/A 8 (22.10.24).
- 29/10/2024#8315677Declaración de unipersonalidad
DESESPERADO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RED BUDDHA S.L. UNIPERSONAL. Datos registrales. S 8 , H PM 16997, I/A 7 (22.10.24).
- 20/07/2022#7081157Nombramientos
DESESPERADO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DURANY HERZIG SERGIO. Datos registrales. T 1469 , F 33, S 8, H PM 16997, I/A 6 (13.07.22).
- 23/02/2022#6825786Ceses/DimisionesNombramientos
DESESPERADO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARRERAS MONCUSI MARTA. Nombramientos. Adm. Unico: CLARASO RAVENTOS MONTSERRAT. Datos registrales. T 1469 , F 33, S 8, H PM 16997, I/A 5 (16.02.22).
- 16/02/2022#6814013Cambio de domicilio social
DESESPERADO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 5 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1469 , F 33, S 8, H PM 16997, I/A 4 ( 8.02.22).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.