DIKA MALLORCA SL
Hoja PM19599· NIF B07256886
- 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
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
- Ederer Lopez Maria TrinidadSince 14/09/2020Administrador Único
- Margui Fabra XavierAdministrador Solidario
- Roig Roig JavierAdministrador Solidario
- Requena Serra RogerAdministrador Solidario
Former
- Ederer Johann AntonCeased on 14/09/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 9
- NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 9
- ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 8
- Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 8
Changes
- 04/07/2011Modificaciones estatutarias
Timeline (BORME)
- 21/09/2020#6040097Ceses/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).
- 04/07/2011#1284783ReeleccionesModificaciones 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… - 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).
- 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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.