EVEBAG MALLORCA SL

Hoja PM9872· NIF B07157258

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Duss Anton-Peter
Former name :
PLAYA DE MALLORCA SL

Legal information

Legal information for EVEBAG MALLORCA SL

NIF
Hoja registral
IRUS1000085443354
Legal formSociedad Limitada (SL)
Register referenceTomo 2392 · Folio 4 · Hoja PM9872
Former names
PLAYA DE MALLORCA SL2009-07-27
StatusVigente

Activity

EVEBAG MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 27 July 2009 to 13 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • EVEBAG AG100 %

    Legal entity · since 13/06/2017 · socio único (BORME)

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Beneficial owner (UBO)

EVEBAG AG100 %

Legal entity · since 13/06/2017

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Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2017· Registered 01/06/2017· I/A 7
  2. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 6
  3. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 6
  4. Ceses/DimisionesPublished 21/01/2011· Registered 07/01/2011· I/A 5
  5. NombramientosPublished 21/01/2011· Registered 07/01/2011· I/A 5
  6. Cambio de domicilio socialPublished 21/01/2011· Registered 07/01/2011· I/A 5
  7. Ceses/DimisionesPublished 27/07/2009· Registered 09/07/2009· I/A 4
  8. NombramientosPublished 27/07/2009· Registered 09/07/2009· I/A 4
  9. Cambio de denominación socialPublished 27/07/2009· Registered 09/07/2009· I/A 4
  10. Cambio de domicilio socialPublished 27/07/2009· Registered 09/07/2009· I/A 4

Changes

  1. 13/06/2017Declaración de unipersonalidad

    EVEBAG AG

  2. 21/01/2011Cambio de denominación social

    PLAYA DE MALLORCA SL→EVEBAG MALLORCA SL

  3. 21/01/2011Cambio de domicilio social

    AVDA DE SA MARINA 79 - APDO DE CORREOS 108, CALA D (SANTANYI)

  4. 27/07/2009Cambio de domicilio social

    C/ CONVENT DELS CAPUTXINS 3 4º A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 13/06/2017#4414503
    Declaración de unipersonalidad
    EVEBAG MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EVEBAG AG. Datos registrales. T 2392 , F 4, S 8, H PM 9872, I/A 7 ( 1.06.17).
  2. 05/01/2017#10497066
    Ceses/DimisionesNombramientos
    EVEBAG MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROHR ALFRED HEINRICH. Nombramientos. Adm. Unico: DUSS ANTON-PETER. Datos registrales. T 2392 , F 4, S 8, H PM 9872, I/A 6 (29.12.16).
  3. 21/01/2011#1028417
    Ceses/DimisionesNombramientosCambio de domicilio social
    EVEBAG MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DETLEF WULKER. Nombramientos. Adm. Unico: ROHR ALFRED HEINRICH. Cambio de domicilio social. AVDA DE SA MARINA 79 - APDO DE CORREOS 108, CALA D (SANTANYI). Datos registrales. T …
  4. 27/07/2009#319436

    Company name: PLAYA DE MALLORCA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PLAYA DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VITEKA WILHELM-JOSEF. Nombramientos. Adm. Unico: DETLEF WULKER. Otros conceptos: Autorizar al administrador único de la Sociedad para que pueda comprar todas las participacio…

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.

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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.

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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.

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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 DE SA MARINA 79 - APDO DE CORREOS 108, CALA D (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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