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FLUNER SYSTEM SL

Hoja PM57166

Struck off · 17/03/2026Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2255 · Folio 19 · Hoja PM57166

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 10
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 10
  3. DisoluciónPublished 17/03/2026· Registered 10/03/2026· I/A 10
  4. ExtinciónPublished 17/03/2026· Registered 10/03/2026· I/A 10
  5. Ceses/DimisionesPublished 12/12/2025· Registered 05/12/2025· I/A 9
  6. NombramientosPublished 09/12/2024· Registered 02/12/2024· I/A 8
  7. Cambio de domicilio socialPublished 09/12/2024· Registered 02/12/2024· I/A 8
  8. NombramientosPublished 09/12/2024· Registered 02/12/2024· I/A 7
  9. Ceses/DimisionesPublished 09/05/2023· Registered 02/05/2023· I/A 6
  10. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 6
  11. Ceses/DimisionesPublished 28/11/2022· Registered 22/11/2022· I/A 5
  12. NombramientosPublished 28/11/2022· Registered 22/11/2022· I/A 5

Timeline (BORME)

  1. 17/03/2026#9126997
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHUBRIES DIRK KLAUS. Adm. Solid.: SCHUBRIES DIRK KLAUS;BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Liquidador: SCHUBRIES DIRK KLAUS. Disolución. Voluntaria. Extinción. Datos r…
  2. 12/12/2025#8967673
    Ceses/Dimisiones
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHUBRIES ANNA GABRIELE. Datos registrales. S 8 , H PM 57166, I/A 9 ( 5.12.25).
  3. 09/12/2024#8384242
    NombramientosCambio de domicilio social
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: SCHUBRIES ANNA GABRIELE. Cambio de domicilio social. CMNO DELS REIS 308 Bl.A - COMPLEJO CAN GRANADA (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 57166, I/A 8 ( 2.12.24).
  4. 09/12/2024#8384241
    Nombramientos
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMIA CABALLERO EMILIO;MASSIP GUAL MAGDALENA;FORTUNATO ROBLES ALBA;FIGUEROA OLMO ROCIO;PLATTES YVONNE;FIGUEROA OLMO ROCIO;RAMIA CABALLERO EMILIO. Datos registrales. S 8 , H PM 57166, …
  5. 09/05/2023#7519028
    Ceses/DimisionesNombramientos
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Solid.: SCHUBRIES DIRK KLAUS;BARBER-LLORENTE MARTIN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  6. 28/11/2022#7264775
    Ceses/DimisionesNombramientos
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSENAU HEIKE;BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  7. 07/08/2013#2404561
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SPERBER INDUSTRIBETEILIGUNGEN GMBH. Datos registrales. T 2255 , F 18, S 8, H PM 57166, I/A 4 (30.07.13).

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