DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL

Hoja PM68269· NIF B57728099

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/10/2011
Director :
Wiebking Dieter

Legal information

Legal information for DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL

NIF
Hoja registral
IRUS1000096389478
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/10/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2474 · Folio 50 · Hoja PM68269
StatusVigente

Activity

DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 October 2011. The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIE AGENTUR AUF MALLO…Wiebking DieterWiebking DieterHOUSE OF HELP-HOME FOR KIDS SLHOUSE OF HELP-HOME F…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 2
  2. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
  3. Reapertura hoja registralPublished 19/11/2020
  4. Cierre provisional hoja registralPublished 18/09/2019
  5. ConstituciónPublished 17/10/2011· Registered 05/10/2011· I/A 1
  6. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 1

Capital · events

  1. 17/10/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/12/2021#6711289
    Ceses/DimisionesNombramientos
    DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MULLER ANJA;WIEBKING DIETER. Nombramientos. Adm. Unico: WIEBKING DIETER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 19/11/2020#6126544
    Reapertura hoja registral
    DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2474 , F 50, S 8, H PM 68269, I/A NOTA 4 (12.11.20).
  3. 18/09/2019#5582488
    Cierre provisional hoja registral
    DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2474 , F 50, S 8, H PM 68269, I/A Nota 1 (30.08.19).
  4. 17/10/2011#1413152
    ConstituciónNombramientos
    DIE AGENTUR AUF MALLORCA EINFACH ANDERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importa…

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· Incorporated 2011

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/ ANCORES 1 BAJA - MANRESA (ALCUDIA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector