GUIXOS RELAQ SL

Hoja PM43891· NIF B57205627

VigenteIlles Balears
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Director :
Klint-Rasmussen Rasmus Elo

Legal information

Legal information for GUIXOS RELAQ SL

NIF
Hoja registral
IRUS1000092550862
Legal formSociedad Limitada (SL)
Register referenceTomo 1983 · Folio 22 · Hoja PM43891
StatusVigente

Activity

GUIXOS RELAQ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revocamiento” (CNAE 4331). The Spanish commercial register has published 5 filings for this company, from 6 April 2009 to 8 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4331 · Revocamiento

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
GUIXOS RELAQ SLKlint-Rasmussen Rasmus EloKlint-Rasmussen Rasm…PERRITOS ESCANDINAVOS SLPERRITOS ESCANDINAVO…RIERA Y SOCIOS SLRIERA Y SOCIOS SLKLINT Y PARTNER SLKLINT Y PARTNER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUIXOS RELAQ SLKlint-Rasmussen Rasmus EloKlint-Rasmussen Rasm…

Beneficial owner (UBO)

Klint-Rasmussen Rasmus Elo100 %

Individual · ultimate beneficial owner · since 25/11/2009

Beneficial owner network map

2 nodes Person Company
GUIXOS RELAQ SLKlint-Rasmussen Rasmus EloKlint-Rasmussen Rasm…

Registered actos

  1. Ampliacion del objeto socialPublished 08/05/2024· Registered 26/04/2024· I/A 6
  2. RevocacionesPublished 23/11/2021· Registered 16/11/2021· I/A 5
  3. Cambio de domicilio socialPublished 21/12/2016· Registered 12/12/2016· I/A 4
  4. Declaración de unipersonalidadPublished 25/11/2009· Registered 13/11/2009· I/A 3
  5. NombramientosPublished 06/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 08/05/2024Ampliación del objeto social

    a) Acabado de obras, Revestimientos exteriores e interiores de todas clases y en todo tipo de obras. Solados y pavimentos de todas clases y en cualquier tipo de obras, b) Pintura de cualquier tipo y clase y revestimientos con papel, tejidos o plásticos y terminación y decoración de edificios y local.

  2. 21/12/2016Cambio de domicilio social

    C/ TRVESIA BALTASAR COVAS 12 (CAPDEPERA)

  3. 25/11/2009Declaración de unipersonalidad

    KLINT-RASMUSSEN RASMUS ELO

Timeline (BORME)

  1. 08/05/2024#8069100
    Ampliacion del objeto social
    GUIXOS RELAQ SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. a) Acabado de obras, Revestimientos exteriores e interiores de todas clases y en todo tipo de obras. Solados y pavimentos de todas clases y en cualquier tipo de obras, b) Pintura …
  2. 23/11/2021#6693716
    Revocaciones
    GUIXOS RELAQ SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HENNEBERG CAMILLA HELENE MARIE. Datos registrales. T 1983 , F 22, S 8, H PM 43891, I/A 5 (16.11.21).
  3. 21/12/2016#4163154
    Cambio de domicilio social
    GUIXOS RELAQ SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TRVESIA BALTASAR COVAS 12 (CAPDEPERA). Datos registrales. T 1983 , F 21, S 8, H PM 43891, I/A 4 (12.12.16).
  4. 25/11/2009#481548
    Declaración de unipersonalidad
    GUIXOS RELAQ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KLINT-RASMUSSEN RASMUS ELO. Datos registrales. T 1983 , F 21, S 8, H PM 43891, I/A 3 (13.11.09).
  5. 06/04/2009#156743
    Nombramientos
    GUIXOS RELAQ SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HENNEBERG CAMILLA HELENE MARIE. Datos registrales. T 1983 , F 21, S 8, H PM 43891, I/A 2 (24.03.09).

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.

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/ TRVESIA BALTASAR COVAS 12 (CAPDEPERA), 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 — Revocamiento — are listed together.

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