DIETRICH-BALEAR SL

Hoja PM95672· NIF B72863194

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2023
Director :
Dietrich Klaus Gerhard
Former name :
ASTONDOA BALEAR SL

Legal information

Legal information for DIETRICH-BALEAR SL

NIF
Hoja registral
IRUS1000100530947
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2023
Register referenceTomo 2983 · Folio 176 · Hoja PM95672
Former names
LAW & TAX PARTNERS SL2023-01-19 → 2023-11-30
ASTONDOA BALEAR SL2024-04-25
StatusVigente

Activity

DIETRICH-BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 19 January 2023. The Spanish commercial register has published 9 filings for this company, from 19 January 2023 to 25 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La sociedad tendrá por objeto: La compraventa, importación y exportación de embarcaciones de todo tipo; la intermediación en la venta de embarcaciones; el arrendamiento de embarcaciones de recreo; la prestación de servicios turísticos; el mantenimiento, reparación, transporte y almacenamiento de...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIETRICH-BALEAR SLDietrich Klaus GerhardDietrich Klaus Gerha…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
DIETRICH-BALEAR SLPRATS CONSULTING SLPRATS CONSULTING SLINVERSIONES MCA 2018 SLINVERSIONES MCA 2018…GC PROPERTY INVESTMENTS 2020 SLGC PROPERTY INVESTME…GC 2021 COMPANY SLGC 2021 COMPANY SLWHAT A COOL COMPANY SLWHAT A COOL COMPANY …GLOBAL S 2022 SLGLOBAL S 2022 SLBEZZINI GROUP SLBEZZINI GROUP SLSIDE CHICK SLSIDE CHICK SLFORNALUTX GASTRO SLFORNALUTX GASTRO SLBEHIND THE SUN SLBEHIND THE SUN SLFORCA DE SOLLER SLFORCA DE SOLLER SL

Beneficial owner (UBO)

PRATS CONSULTING SL100 %Vigente

Legal entity · since 19/01/2023

Beneficial owner network map

12 nodes Person Company
DIETRICH-BALEAR SLPRATS CONSULTING SLPRATS CONSULTING SLINVERSIONES MCA 2018 SLINVERSIONES MCA 2018…GC PROPERTY INVESTMENTS 2020 SLGC PROPERTY INVESTME…GC 2021 COMPANY SLGC 2021 COMPANY SLWHAT A COOL COMPANY SLWHAT A COOL COMPANY …GLOBAL S 2022 SLGLOBAL S 2022 SLBEZZINI GROUP SLBEZZINI GROUP SLSIDE CHICK SLSIDE CHICK SLFORNALUTX GASTRO SLFORNALUTX GASTRO SLBEHIND THE SUN SLBEHIND THE SUN SLFORCA DE SOLLER SLFORCA DE SOLLER SL

Registered actos

  1. Cambio de denominación socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  2. Ceses/DimisionesPublished 30/11/2023· Registered 24/11/2023· I/A 2
  3. NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 2
  4. Cambio de denominación socialPublished 30/11/2023· Registered 24/11/2023· I/A 2
  5. Cambio de domicilio socialPublished 30/11/2023· Registered 24/11/2023· I/A 2
  6. Cambio de objeto socialPublished 30/11/2023· Registered 24/11/2023· I/A 2
  7. ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
  8. Declaración de unipersonalidadPublished 19/01/2023· Registered 12/01/2023· I/A 1
  9. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1

Changes

  1. 25/04/2024Cambio de denominación social

    LAW & TAX PARTNERS SL→ASTONDOA BALEAR SL

  2. 30/11/2023Cambio de domicilio social

    C/ LOCAL 56

  3. 30/11/2023Cambio de objeto social

    La sociedad tendrá por objeto: La compraventa, importación y exportación de embarcaciones de todo tipo; la intermediación en la venta de embarcaciones; el arrendamiento de embarcaciones de recreo; la prestación de servicios turísticos; el mantenimiento, reparación, transporte y almacenamiento de...

  4. 19/01/2023Declaración de unipersonalidad

    PRATS CONSULTING SL

Capital · events

  1. 19/01/2023Constitución
    Initial capital: 3 000,00 €

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. 25/04/2024#8052534

    Company name: ASTONDOA BALEAR SL

    Cambio de denominación social
    ASTONDOA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. DIETRICH-BALEAR SL. Datos registrales. T 2983 , F 176, S 8, H PM 95672, I/A 3 (18.04.24).
  2. 30/11/2023#7819030

    Company name: LAW & TAX PARTNERS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LAW & TAX PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORENO BLESA JUAN IGNACIO. Nombramientos. Adm. Unico: DIETRICH KLAUS GERHARD. Cambio de denominación social. ASTONDOA BALEAR SL. Cambio de domicilio social. C/ LOCAL 56. CON…
  3. 19/01/2023#7337706

    Company name: LAW & TAX PARTNERS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LAW & TAX PARTNERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.22. Objeto social: La compraventa, arrendamiento, construcción, mantenimiento, administración y explotación de toda clase de bienes inmuebles. La explotación y…

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 2023

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/ LOCAL 56, 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector