DIKA MALLORCA SL

Hoja PM19599· NIF B07256886

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ederer Lopez Maria Trinidad, Margui Fabra Xavier, Roig Roig Javier, Requena Serra Roger

Legal information

Legal information for DIKA MALLORCA SL

NIF
Hoja registral
IRUS1000083148556
Legal formSociedad Limitada (SL)
Register referenceTomo 1870 · Folio 141 · Hoja PM19599
StatusVigente

Activity

DIKA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 21 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DIKA MALLORCA SLEderer Lopez Maria TrinidadEderer Lopez Maria T…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 9
  2. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 9
  3. ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 8
  4. Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 8

Changes

  1. 04/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2020#6040097
    Ceses/DimisionesNombramientos
    DIKA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EDERER JOHANN ANTON. Nombramientos. Adm. Unico: EDERER LOPEZ MARIA TRINIDAD. Datos registrales. T 1870 , F 141, S 8, H PM 19599, I/A 9 (14.09.20).
  2. 04/07/2011#1284783
    ReeleccionesModificaciones estatutarias
    DIKA MALLORCA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: EDERER JOHANN ANTON. Modificaciones estatutarias. Modificación de la totalidad de los Estatutos Sociales, dándoles nueva redacción.. Otros conceptos: Artículo 13º.- Duración de cargo
  3. 13/06/2011#1255650
    DIKA MALLORCA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1870 , F 140, S 8, H PM 19599, I/A Nota C ( 2.06.11).
  4. 26/05/2011#1228836
    DIKA MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1870 , F 140, S 8, H PM 19599, I/ANota (17.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR MEDITERRANEO 8 BAJOS - SON BUGADELLES. SANTA PONSA., Illes Balears, CALVIÀ
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 — CNAE 4755 — are listed together.