DUHAILMAR, SOCIEDAD LIMITADA

Hoja IB5207· NIF B57071771

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 027,50 €
Directors :
Gutierrez Lopez Juan Carlos Antonio, Viehof Hans Michael

Legal information

Legal information for DUHAILMAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184322346
Legal formSociedad Limitada (SL)
Share capital15 027,50 €
Register referenceTomo 116 · Folio 51 · Hoja IB5207
Former names
DUHAILMAR SA2011-06-13 → 2021-10-18
StatusVigente

Activity

DUHAILMAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 15 April 2026, across 4 distinct types of filing. Its registered share capital is 15 027,50 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DUHAILMAR, SOCIEDAD L…Gutierrez Lopez Juan Carlos AntonioGutierrez Lopez Juan…Viehof Hans MichaelViehof Hans MichaelEXPLOTACIONES E INVERSIONES ILSE, SOCIEDAD LIMITADAEXPLOTACIONES E INVE…TECNIBIZA, S.A.TECNIBIZA, S.A.NIF:B16440760NIF:B16440760PERFEKTION ERLEBEN IMMOBILIEN, S.L.PERFEKTION ERLEBEN I…NIF:B57709610NIF:B57709610

Registered actos

  1. ReeleccionesPublished 18/10/2021· Registered 08/10/2021· I/A 6
  2. Reducción de capitalPublished 18/10/2021· Registered 08/10/2021· I/A 6
  3. Modificaciones estatutariasPublished 18/10/2021· Registered 08/10/2021· I/A 6
  4. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 6
  5. ReeleccionesPublished 21/07/2016· Registered 12/07/2016· I/A 5
  6. Cambio de domicilio socialPublished 21/07/2016· Registered 12/07/2016· I/A 5
  7. ReeleccionesPublished 13/06/2011· Registered 27/05/2011· I/A 4

Changes

  1. 15/04/2026Cambio de denominación social

    DUHAILMAR SA→DUHAILMAR, SOCIEDAD LIMITADA

  2. 18/10/2021Cambio de domicilio social

    AVDA ISIDORO MACABICH, NUMERO, 63-EDIFICIO TORRES (EIVISSA)

  3. 18/10/2021Modificaciones estatutarias
  4. 21/07/2016Cambio de domicilio social

    AVDA ISIDORO MACABICH 63 - EDIF

Capital · events

  1. 18/10/2021Reducción de capital
    Resulting capital: 15 027,50 €

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. 15/04/2026#9174406
    DUHAILMAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Cambiada la letra del número de CIF de la sociedad por el siguiente: B57071771. Datos registrales. S 8 , H IB 5207, I/A 7 ( 8.04.26).
  2. 18/10/2021#6642652

    Company name: DUHAILMAR SA

    ReeleccionesReducción de capitalModificaciones estatutariasCambio de domicilio social
    DUHAILMAR SA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: DUHAILMAR SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: GUTIERREZ LOPEZ JUAN CARLOS ANTONIO;VIEHOF HANS MICHAEL. Reducción de capital. Importe reducción: 45.082,50…
  3. 21/07/2016#3951084

    Company name: DUHAILMAR SA

    ReeleccionesCambio de domicilio social
    DUHAILMAR SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: VIEHOF HANS MICHAEL;GUTIERREZ LOPEZ JUAN CARLOS ANTONIO. Cambio de domicilio social. AVDA ISIDORO MACABICH 63 - EDIF. TORRES DE CANTO, (EIVISSA). Datos registrales. T 116, L 116, F 51, S 8, H IB …
  4. 13/06/2011#1255579

    Company name: DUHAILMAR SA

    Reelecciones
    DUHAILMAR SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: VIEHOF HANS MICHAEL;GUTIERREZ LOPEZ JUAN CARLOS ANTONIO. Datos registrales. T 116, L 116, F 51, S 8, H IB 5207, I/A 4 (27.05.11).

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 addressAVDA ISIDORO MACABICH, NUMERO, 63-EDIFICIO TORRES (EIVISSA), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector