EDMEREJON ACTUALIDAD SL

Hoja PM44831· NIF B57225948

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Jacob Sven Niclas Carl, Jacob Jan Felix Fiete

Legal information

Legal information for EDMEREJON ACTUALIDAD SL

NIF
Hoja registral
IRUS1000092727656
Legal formSociedad Limitada (SL)
Register referenceTomo 2434 · Folio 83 · Hoja PM44831
StatusVigente

Activity

EDMEREJON ACTUALIDAD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 17 September 2010 to 30 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDMEREJON ACTUALIDAD …Jacob Jan Felix FieteJacob Jan Felix FieteJacob Sven Niclas CarlJacob Sven Niclas Ca…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 20/10/2023· I/A 12
  2. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 12
  3. Cambio de domicilio socialPublished 23/09/2021· Registered 17/09/2021· I/A 11
  4. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 10
  5. Cambio de domicilio socialPublished 04/04/2013· Registered 23/03/2013· I/A 9
  6. Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 8
  7. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 8
  8. NombramientosPublished 17/09/2010· Registered 02/09/2010· I/A 7
  9. Ceses/DimisionesPublished 17/09/2010· Registered 02/09/2010· I/A 6
  10. NombramientosPublished 17/09/2010· Registered 02/09/2010· I/A 6
  11. Modificaciones estatutariasPublished 17/09/2010· Registered 02/09/2010· I/A 6

Changes

  1. 23/09/2021Cambio de domicilio social

    CMNO DE BENDRIS 3 - POLIGONO 28 PARCELA 24-F RESER (MANACOR)

  2. 04/04/2013Cambio de domicilio social

    PQUE PARCELA 497, POLIGONO 23 (MANACOR)

  3. 17/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2023#7769001
    Ceses/DimisionesNombramientos
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JACOB JORG SVEN. Nombramientos. Adm. Solid.: JACOB JAN FELIX FIETE;JACOB SVEN NICLAS CARL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 23/09/2021#6612697
    Cambio de domicilio social
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE BENDRIS 3 - POLIGONO 28 PARCELA 24-F RESER (MANACOR). Datos registrales. T 2434 , F 83, S 8, H PM 44831, I/A 11 (17.09.21).
  3. 03/05/2018#4862170
    Nombramientos
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JACOB ULRIKE;JACOB JAN FELIX FIETE;JACOB SVEN NICLAS CARL. Datos registrales. T 2434 , F 82, S 8, H PM 44831, I/A 10 (24.04.18).
  4. 04/04/2013#2207773
    Cambio de domicilio social
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PQUE PARCELA 497, POLIGONO 23 (MANACOR). Datos registrales. T 2434 , F 82, S 8, H PM 44831, I/A 9 (23.03.13).
  5. 22/10/2012#1943874
    Ceses/DimisionesNombramientos
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KORN ANGELA CAROLA. Nombramientos. Adm. Unico: JACOB JORG SVEN. Datos registrales. T 2434 , F 82, S 8, H PM 44831, I/A 8 ( 9.10.12).
  6. 17/09/2010#879690
    Nombramientos
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TESARCZYC GERHARD-REINER. Datos registrales. T 2004 , F 225, S 8, H PM 44831, I/A 7 ( 2.09.10).
  7. 17/09/2010#879689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDMEREJON ACTUALIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TESARCZYC GERHARD-REINER;KORN ANGELA CAROLA. Nombramientos. Adm. Unico: KORN ANGELA CAROLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressCMNO DE BENDRIS 3 - POLIGONO 28 PARCELA 24-F RESER (MANACOR), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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