GOTTFRIED BECKER, SOCIEDAD LIMITADA

Hoja IB5541· NIF B57099871

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Becker Jan Alexander, Becker Helmut Kurt

Legal information

Legal information for GOTTFRIED BECKER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184353768
Legal formSociedad Limitada (SL)
Register referenceTomo 124 · Folio 16 · Hoja IB5541
StatusVigente

Activity

GOTTFRIED BECKER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 8 November 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GOTTFRIED BECKER, SOC…Becker Helmut KurtBecker Helmut KurtBecker Jan AlexanderBecker Jan Alexander

Registered actos

  1. NombramientosPublished 08/11/2023· Registered 30/10/2023· I/A 9
  2. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 8
  3. RevocacionesPublished 12/01/2016· Registered 29/12/2015· I/A 7
  4. Cambio de domicilio socialPublished 12/01/2016· Registered 29/12/2015· I/A 6
  5. RevocacionesPublished 29/04/2010· Registered 19/04/2010· I/A 5
  6. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 4
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 4
  8. NombramientosPublished 10/12/2009· Registered 19/11/2009· I/A 3

Changes

  1. 23/06/2021Cambio de domicilio social

    PSAJE SA FONT DEN LLUNA, NUMERO, 2 07840 (SANTA EULALIA DEL RIO)

  2. 12/01/2016Cambio de domicilio social

    C/ RODRIGUEZ VALCARCEL, NUMERO 9 - 07840 (SANTA EULALIA DEL RIO)

  3. 29/04/2010Cambio de domicilio social

    C/ VENDA DE PARADA 6 - 07814 SANTA GERTRUDIS (SANTA EULALIA DEL RIO)

  4. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2023#7782459
    Nombramientos
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER GUASCH ANTONIO. Datos registrales. T 124, L 124, F 16, S 8, H IB 5541, I/A 9 (30.10.23).
  2. 23/06/2021#6491038
    Cambio de domicilio social
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PSAJE SA FONT DEN LLUNA, NUMERO, 2 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 124, L 124, F 16, S 8, H IB 5541, I/A 8 (16.06.21).
  3. 12/01/2016#10489167
    Revocaciones
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: PILGER MARIE CHARLOTE. Datos registrales. T 124, L 124, F 16, S 8, H IB 5541, I/A 7 (29.12.15).
  4. 12/01/2016#10489166
    Cambio de domicilio social
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ RODRIGUEZ VALCARCEL, NUMERO 9 - 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 124, L 124, F 15, S 8, H IB 5541, I/A 6 (29.12.15).
  5. 29/04/2010#697777
    Revocaciones
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GEYER ROSWITHA GERTRUD. Datos registrales. T 124, L 124, F 15, S 8, H IB 5541, I/A 5 (19.04.10).
  6. 29/04/2010#697776
    Modificaciones estatutariasCambio de domicilio social
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Cambio de domicilio social. C/ VENDA DE PARADA 6 - 07814 SANTA GERTRUDIS (SANTA EULALIA DEL RIO).…
  7. 10/12/2009#503312
    Nombramientos
    GOTTFRIED BECKER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PILGER MARIE CHARLOTE. Datos registrales. T 124, L 124, F 15, S 8, H IB 5541, I/A 3 (19.11.09).

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.

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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 addressPSAJE SA FONT DEN LLUNA, NUMERO, 2 07840 (SANTA EULALIA DEL RIO), 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.

Prospect this province