FUNERMAR COMUNIDAD, SL

Hoja PM63908· NIF B57616302

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/05/2009
Director :
Huwig Marcel Andre
Former name :
MAIL & PACKET HOUSE SL

Legal information

Legal information for FUNERMAR COMUNIDAD, SL

NIF
Hoja registral
IRUS1000095130655
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/05/2009
Register referenceTomo 2383 · Folio 201 · Hoja PM63908
Former names
MAIL & PACKET HOUSE SL2009-05-12 → 2010-05-25
StatusVigente

Activity

FUNERMAR COMUNIDAD, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 May 2009. The Spanish commercial register has published 8 filings for this company, from 12 May 2009 to 25 May 2010, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La prestación de: Los servicios de mensajería y almacenaje de paquetes. Los servicios a consumidores para protección de pedidos y pagos a cambio de comisión. Los servicios de protección de garantía del comprador a través de pago previo fideicomisario. Los servicios de aceptación de pagos en fideicom.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FUNERMAR COMUNIDAD, SLHuwig Marcel AndreHuwig Marcel AndreSMART BEAUTY LITE SLSMART BEAUTY LITE SL

Cap table · shareholdings

  • Dr100 %

    Individual · since 12/05/2009 · socio único (BORME)

Shareholders network map

37 nodes Person Company
FUNERMAR COMUNIDAD, SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…KNOELL IBERIA SLKNOELL IBERIA SLMOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…APARTAMENTOS MAR Y GOLF SAAPARTAMENTOS MAR Y G…PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…SAROCRINI SLSAROCRINI SLARCHE EVENTS SLARCHE EVENTS SLVOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…LSF MEZZ FUND 16 SLLSF MEZZ FUND 16 SLDORO PARK INVEST SLDORO PARK INVEST SL

Beneficial owner (UBO)

Dr100 %

Individual · ultimate beneficial owner · since 12/05/2009

Beneficial owner network map

37 nodes Person Company
FUNERMAR COMUNIDAD, SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…KNOELL IBERIA SLKNOELL IBERIA SLMOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…APARTAMENTOS MAR Y GOLF SAAPARTAMENTOS MAR Y G…PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…SAROCRINI SLSAROCRINI SLARCHE EVENTS SLARCHE EVENTS SLVOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…LSF MEZZ FUND 16 SLLSF MEZZ FUND 16 SLDORO PARK INVEST SLDORO PARK INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 2
  2. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 2
  3. Cambio de denominación socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
  4. Ampliacion del objeto socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
  5. Cambio de domicilio socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
  6. ConstituciónPublished 12/05/2009· Registered 28/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 12/05/2009· Registered 28/04/2009· I/A 1
  8. NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 25/05/2010Ampliación del objeto social

    Prestacion de servicios de intermediacion para empresas funerarias y de enterramiento, la recogida y traslado de cadaveres, la contratación de toda clase de exequias fúnebres, el comercio de arcas o coronas mortuorias y laagencia y prestación de todo los demas servicios accesorios o inherentes a.

  2. 25/05/2010Cambio de domicilio social

    C/ PADRE MOLINA 23 (PORRERES)

  3. 12/05/2009Declaración de unipersonalidad

    DR

Capital · events

  1. 12/05/2009Constitución
    Initial capital: 3 006,00 €

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. 25/05/2010#733486

    Company name: MAIL & PACKET HOUSE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MAIL & PACKET HOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAMMAN HANS-JOACHIM. Nombramientos. Adm. Unico: HUWIG MARCEL ANDRE. Cambio de denominación social. FUNERMAR COMUNIDAD, SL. Ampliacion del objeto social. Prestacion de servi
  2. 12/05/2009#207609

    Company name: MAIL & PACKET HOUSE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAIL & PACKET HOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.04.09. Objeto social: La prestación de: Los servicios de mensajería y almacenaje de paquetes. Los servicios a consumidores para protección de pedidos y pagos a 

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 2009

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/ PADRE MOLINA 23 (PORRERES), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.