FISH SPACE SL

Hoja PM68643· NIF B57733826

VigenteIlles Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Incorporation :
02/01/2012
Director :
Huhnold Stephan
Former name :
FISH SPACE SLL

Legal information

Legal information for FISH SPACE SL

NIF
Hoja registral
IRUS1000096434459
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
Incorporation date02/01/2012
Register referenceTomo 2586 · Folio 174 · Hoja PM68643
Former names
FISH SPACE SLL2012-01-02 → 2014-10-06
StatusVigente

Activity

FISH SPACE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 January 2012. The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 31 March 2016, across 4 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

a) Servicios de abastecimiento para terceros -abastecimiento de productos y servicios para otras empresas-; emisión de franquicias relativas a la ayuda en la explotación o dirección de empresas comerciales; ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FISH SPACE SLHuhnold StephanHuhnold Stephan

Registered actos

  1. Reducción de capitalPublished 31/03/2016· Registered 18/03/2016· I/A 3
  2. Modificaciones estatutariasPublished 31/03/2016· Registered 18/03/2016· I/A 3
  3. Modificaciones estatutariasPublished 06/10/2014· Registered 29/09/2014· I/A 2
  4. ConstituciónPublished 02/01/2012· Registered 21/12/2011· I/A 1
  5. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 31/03/2016Cambio de denominación social

    FISH SPACE SLL→FISH SPACE SL

  2. 31/03/2016Modificaciones estatutarias
  3. 06/10/2014Modificaciones estatutarias

Capital · events

  1. 31/03/2016Reducción de capital
    Resulting capital: 4 800,00 €
  2. 02/01/2012Constitución
    Initial capital: 48 000,00 €

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. 31/03/2016#3790335
    Reducción de capitalModificaciones estatutarias
    FISH SPACE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 43.200,00 Euros. Resultante Suscrito: 4.800,00 Euros. Modificaciones estatutarias. 20. El cargo de administrador será retribuido. La retribución consistirá en una asignac…
  2. 06/10/2014#2997726

    Company name: FISH SPACE SLL

    Modificaciones estatutarias
    FISH SPACE SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. La sociedad FISH SPACE SLL pierde el carácter laboral pasándose a denominar FISH SPACE SL Modificación y nueva redacción de los Estatutos como consecuencia de la pérdida del carácte…
  3. 02/01/2012#10418678

    Company name: FISH SPACE SLL

    ConstituciónNombramientos
    FISH SPACE SLL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.11. Objeto social: a) Servicios de abastecimiento para terceros -abastecimiento de productos y servicios para otras empresas-; emisión de franquicias relativas a la …

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· Incorporated 2012

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 addressC/ BOULEVARD 47-49 - LOCAL 9, PAGUERA CENTER, PAGU (CALVIA), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector