DIETER WEGERER SL
Hoja PM68000· NIF B53790028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIETER WEGERER SL
Activity
DIETER WEGERER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 12 August 2011 to 14 May 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Wegerer SilkeCeased on 08/05/2013Administrador Único
- Wegerer DieterCeased on 08/05/2013Liquidador
Directors network map
Cap table · shareholdings
- Wegerer Silke100 %
Individual · since 12/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wegerer Silke100 %
Individual · ultimate beneficial owner · since 12/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2013· Registered 08/05/2013· I/A 4
- RevocacionesPublished 14/05/2013· Registered 08/05/2013· I/A 4
- NombramientosPublished 14/05/2013· Registered 08/05/2013· I/A 4
- DisoluciónPublished 14/05/2013· Registered 08/05/2013· I/A 4
- ExtinciónPublished 14/05/2013· Registered 08/05/2013· I/A 4
- NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 3
- Declaración de unipersonalidadPublished 12/08/2011· Registered 03/08/2011· I/A 2
- Cambio de domicilio socialPublished 12/08/2011· Registered 03/08/2011· I/A 2
Changes
- 14/05/2013Disolución
- 14/05/2013Extinción
- 12/08/2011Cambio de domicilio social
PASEO MALLORCA 18 ENTLO
- 12/08/2011Declaración de unipersonalidad
WEGERER SILKE
Timeline (BORME)
- 14/05/2013#2271052Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
DIETER WEGERER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WEGERER DIETER. Adm. Unico: WEGERER SILKE. Revocaciones. Apoderado: WEGERER DIETER. Nombramientos. Liquidador: WEGERER DIETER. Disolución. Voluntaria. Extinción. Datos registral… - 19/08/2011#1348701Nombramientos
DIETER WEGERER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WEGERER DIETER. Datos registrales. T 2469 , F 40, S 8, H PM 68000, I/A 3 ( 8.08.11).
- 12/08/2011#1340580Declaración de unipersonalidadCambio de domicilio social
DIETER WEGERER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WEGERER SILKE. Cambio de domicilio social. PASEO MALLORCA 18 ENTLO. (PALMA DE MALLORCA). Datos registrales. T 2469 , F 40, S 8, H PM 68000, I/A 2 ( 3.08.11).
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.