HERBSTVIOLINEN HOLDING, S.L.

Hoja IB3968· NIF B07921000

VigenteIlles Balears
Registered address :
Director :
Laier Dirk

Legal information

Legal information for HERBSTVIOLINEN HOLDING, S.L.

NIF
Hoja registral
IRUS1000184209758
Register referenceTomo 83 · Folio 29 · Hoja IB3968
Former names
HERBSTVIOLINEN HOLDING S.L.2018-04-05 → 2020-03-20
StatusVigente

Activity

HERBSTVIOLINEN HOLDING, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 30 September 2010 to 26 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HERBSTVIOLINEN HOLDIN…Laier DirkLaier Dirk

Registered actos

  1. Ceses/DimisionesPublished 26/05/2022· Registered 17/05/2022· I/A 14
  2. NombramientosPublished 26/05/2022· Registered 17/05/2022· I/A 14
  3. NombramientosPublished 17/03/2022· Registered 07/03/2022· I/A 13
  4. Cambio de domicilio socialPublished 20/03/2020· Registered 13/03/2020· I/A 12
  5. RevocacionesPublished 05/04/2018· Registered 26/03/2018· I/A 11
  6. Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 10
  7. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 10
  8. Cambio de domicilio socialPublished 04/05/2016· Registered 26/04/2016· I/A 10
  9. RevocacionesPublished 30/09/2010· Registered 22/09/2010· I/A 9
  10. Modificaciones estatutariasPublished 30/09/2010· Registered 22/09/2010· I/A 8
  11. Cambio de domicilio socialPublished 30/09/2010· Registered 22/09/2010· I/A 8

Changes

  1. 20/03/2020Cambio de domicilio social

    C/ XALOC, , 77-B/01/05 08740 (SANTA EULALIA DEL RIO)

  2. 05/04/2018Cambio de denominación social

    HERBSTVIOLINEN HOLDING, S.L.→HERBSTVIOLINEN HOLDING S.L.

  3. 04/05/2016Cambio de domicilio social

    C/ FELIPE II, NUMERO 19 BAJO - (BUFETE THEDENS)07 (EIVISSA)

  4. 30/09/2010Cambio de domicilio social

    C/ VICENTE CUERVO, NUMERO 16 5º C - 07800 (EIVISSA)

  5. 30/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2022#6983353
    Ceses/DimisionesNombramientos
    HERBSTVIOLINEN HOLDING, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: KUBLER MARKUS;LAIER DIRK. Nombramientos. Adm. Unico: LAIER DIRK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 17/03/2022#6861887
    Nombramientos
    HERBSTVIOLINEN HOLDING, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: KARTES TILLMANN KLAUS WILLY. Datos registrales. T 83, L 83, F 29, S 8, H IB 3968, I/A 13 ( 7.03.22).
  3. 20/03/2020#5852498

    Company name: HERBSTVIOLINEN HOLDING S.L.

    Cambio de domicilio social
    HERBSTVIOLINEN HOLDING S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ XALOC, , 77-B/01/05 08740 (SANTA EULALIA DEL RIO). Datos registrales. T 83, L 83, F 29, S 8, H IB 3968, I/A 12 (13.03.20).
  4. 05/04/2018#4825016

    Company name: HERBSTVIOLINEN HOLDING S.L.

    Revocaciones
    HERBSTVIOLINEN HOLDING S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: KLISCHAN DENISE. Datos registrales. T 83, L 83, F 29, S 8, H IB 3968, I/A 11 (26.03.18).
  5. 04/05/2016#3839314
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERBSTVIOLINEN HOLDING, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BINNEWIES BERND. Nombramientos. Adm. Solid.: LAIER DIRK. Cambio de domicilio social. C/ FELIPE II, NUMERO 19 BAJO - (BUFETE THEDENS)07 (EIVISSA). Datos registrales. T 83, L 83…
  6. 30/09/2010#892388
    Revocaciones
    HERBSTVIOLINEN HOLDING, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: SAMANN ANJA;FRENCKEN MAUD MARIA TERESIA. Datos registrales. T 83, L 83, F 28, S 8, H IB 3968, I/A 9 (22.09.10).
  7. 30/09/2010#892387
    Modificaciones estatutariasCambio de domicilio social
    HERBSTVIOLINEN HOLDING, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ VICENTE CUERVO, NUMERO 16 5º C - 07800 (EIVISSA). Datos registrales. T 83…

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ XALOC, 77-B/01/05 08740 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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