ESCRIT, SOCIEDAD LIMITADA

Hoja IB1533· NIF B07319239

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 163 237,06 €
Directors :
Wrede Michael Martin, Querol Benet Jose, Jirasko Daniel Francois

Legal information

Legal information for ESCRIT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183833352
Legal formSociedad Limitada (SL)
Share capital1 163 237,06 €
Register referenceTomo 33 · Folio 44 · Hoja IB1533
StatusVigente

Activity

ESCRIT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 25 November 2015 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 1 163 237,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ESCRIT, SOCIEDAD LIMI…Jirasko Daniel FrançoisJirasko Daniel Franç…Querol Benet JoseQuerol Benet JoseWrede Michael MartinWrede Michael Martin1TRIALSP S.L1TRIALSP S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESCRIT, SOCIEDAD LIMI…Mco Tucana Holding AgMco Tucana Holding Ag

Beneficial owner (UBO)

MCO TUCANA HOLDING AG100 %

Legal entity · since 25/11/2015

Beneficial owner network map

2 nodes Person Company
ESCRIT, SOCIEDAD LIMI…Mco Tucana Holding AgMco Tucana Holding Ag

Registered actos

  1. Ampliación de capitalPublished 06/06/2024· Registered 30/05/2024· I/A 10
  2. RevocacionesPublished 29/04/2024· Registered 19/04/2024· I/A 9
  3. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 9
  4. Ceses/DimisionesPublished 20/06/2022· Registered 09/06/2022· I/A 8
  5. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 8
  6. NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 7
  7. Declaración de unipersonalidadPublished 25/11/2015· Registered 17/11/2015· I/A 6
  8. Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 5
  9. RevocacionesPublished 25/11/2015· Registered 17/11/2015· I/A 5
  10. NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 5
  11. Cambio de domicilio socialPublished 25/11/2015· Registered 17/11/2015· I/A 5
  12. Ampliación de capitalPublished 25/11/2015· Registered 17/11/2015· I/A 4

Changes

  1. 25/11/2015Cambio de domicilio social

    FINCA CAN TONI NICOLAU, SA BASSO ROJA 62 - POLIGON (SANT ANTONI DE PORTMANY)

  2. 25/11/2015Declaración de unipersonalidad

    MCO TUCANA HOLDING AG

Capital · events

  1. 06/06/2024Ampliación de capital
    Resulting capital: 1 163 237,06 € (+300 000,00 €)
  2. 25/11/2015Ampliación de capital
    Resulting capital: 863 237,06 € (+860 232,00 €)

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. 06/06/2024#8110894
    Ampliación de capital
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.163.237,06 Euros. Datos registrales. S 8 , H IB 1533, I/A 10 (30.05.24).
  2. 29/04/2024#8057512
    RevocacionesNombramientos
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: BLATTNER SIMON RAPHAEL;KUNG MATTIAS;LARDON PRISKA. Apoderado: VON ROTENHAN THUNGEN HANS FREIHERR. Nombramientos. Apoderado: JEKER HANNAH. Datos registrales. T 33, L 33, F 44, S 8, H IB …
  3. 20/06/2022#7030684
    Ceses/DimisionesNombramientos
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: NIEDERBERGER GISELA. Vicepresid.: NIEDERBERGER GISELA. Cons.Del.Sol: NIEDERBERGER GISELA. Nombramientos. Consejero: JIRASKO DANIEL FRANCOIS. Datos registrales. T 33, L 33, F 44, S …
  4. 25/11/2015#3601763
    Nombramientos
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Cons.Del.Sol: WREDE MICHAEL MARTIN;NIEDERBERGER GISELA;QUEROL BENET JOSE. Apo.Sol.: BLATTNER SIMON RAPHAEL;LARDON PRISKA;KUNG MATTIAS. Datos registrales. T 33, L 33, F 44, S 8, H IB 1533, I/A 7 …
  5. 25/11/2015#3601762
    Declaración de unipersonalidad
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MCO TUCANA HOLDING AG. Datos registrales. T 33, L 33, F 44, S 8, H IB 1533, I/A 6 (17.11.15).
  6. 25/11/2015#3601761
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROBERT SUTER MARTIN. Revocaciones. Apoderado: WILLI JEAN. Nombramientos. Consejero: WREDE MICHAEL MARTIN. Presidente: WREDE MICHAEL MARTIN. Consejero: NIEDERBERGER GISELA. Vicepre…
  7. 25/11/2015#3601760
    Ampliación de capital
    ESCRIT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 860.232,00 Euros. Resultante Suscrito: 863.237,06 Euros. Datos registrales. T 33, L 33, F 43, S 8, H IB 1533, I/A 4 (17.11.15).

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 addressFINCA CAN TONI NICOLAU, SA BASSO ROJA 62 - POLIGON (SANT ANTONI DE PORTMANY), 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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector