GREENFEE BOOKING SPAIN SL
Hoja PM49309· NIF B57319543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gibler Christian, Mayer Hildegard Voline
- Former name :
- AGUA MARINA CONSULTING SL
Legal information
Legal information for GREENFEE BOOKING SPAIN SL
Activity
GREENFEE BOOKING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 3 October 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gibler ChristianSince 18/02/2009Administrador Solidario
- Mayer Hildegard VolineSince 18/02/2009Administrador SolidarioAdministrador Único
Former
- Wolf Matias AurelioCeased on 18/02/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wilken Ernst Folkert Christfried100 %
Individual · ultimate beneficial owner · since 27/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 5
- Declaración de unipersonalidadPublished 27/02/2009· Registered 18/02/2009· I/A 4
- Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 4
- NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 4
- Modificaciones estatutariasPublished 27/02/2009· Registered 18/02/2009· I/A 4
- Cambio de denominación socialPublished 27/02/2009· Registered 18/02/2009· I/A 4
- Cambio de domicilio socialPublished 27/02/2009· Registered 18/02/2009· I/A 4
Changes
- 05/03/2009Cambio de denominación social
AGUA MARINA CONSULTING SL→GREENFEE BOOKING SPAIN SL
- 27/02/2009Cambio de domicilio social
C/ ROBERT GRAVES 51-A (PALMA DE MALLORCA)
- 27/02/2009Declaración de unipersonalidad
WILKEN ERNST FOLKERT CHRISTFRIED
- 27/02/2009Modificaciones estatutarias
Timeline (BORME)
- 03/10/2012#1919093
GREENFEE BOOKING SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2104 , F 83, S 8, H PM 49309, I/A Nota B (21.09.12).
- 05/03/2009#103599Nombramientos
GREENFEE BOOKING SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALICE SEIDEL CARINA. Datos registrales. T 2104 , F 83, S 8, H PM 49309, I/A 5 (24.02.09).
- 27/02/2009#94033
Company name: AGUA MARINA CONSULTING SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialAGUA MARINA CONSULTING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WILKEN ERNST FOLKERT CHRISTFRIED. Ceses/Dimisiones. Adm. Solid.: WOLF MATIAS AURELIO;GIBLER CHRISTIAN;GIBLER CHRISTIAN;MAYER HILDEGARD VOLINE. Nombramient…
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.