HOLGER STEWEN INTERIEUR DESIGN SL

Hoja PM54674· NIF B57407199

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
338 500,00 €
Director :
Stewen Holger

Legal information

Legal information for HOLGER STEWEN INTERIEUR DESIGN SL

NIF
Hoja registral
IRUS1000094103646
Legal formSociedad Limitada (SL)
Share capital338 500,00 €
Register referenceTomo 2209 · Folio 133 · Hoja PM54674
StatusVigente

Activity

HOLGER STEWEN INTERIEUR DESIGN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 10 July 2013 to 10 November 2020, across 3 distinct types of filing. Its registered share capital is 338 500,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HOLGER STEWEN INTERIE…Stewen HolgerStewen HolgerHOLGER STEWEN ESPAÑA SLHOLGER STEWEN ESPAÑA…FULL MOON SLFULL MOON SLEWEN INVEST SLEWEN INVEST SLDONNA FUGATA SLDONNA FUGATA SL

Registered actos

  1. Modificaciones estatutariasPublished 10/11/2020· Registered 02/11/2020· I/A 5
  2. Cambio de domicilio socialPublished 02/03/2020· Registered 21/02/2020· I/A 4
  3. Ampliación de capitalPublished 02/02/2016· Registered 26/01/2016· I/A 3
  4. Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 2

Changes

  1. 10/11/2020Modificaciones estatutarias
  2. 02/03/2020Cambio de domicilio social

    C/ ARXIDUC LLUIS SALVADOR 15 BAJOS (PALMA DE MALLORCA)

  3. 10/07/2013Cambio de domicilio social

    PLAZA FEDERICO CHOPIN 2 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 02/02/2016Ampliación de capital
    Resulting capital: 338 500,00 € (+335 400,00 €)

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. 10/11/2020#6107856
    Modificaciones estatutarias
    HOLGER STEWEN INTERIEUR DESIGN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de Administrador sea retribuido y, en consecuencia, se modifica la redacción del Artículo 19º de los Estatutos Sociales. . Datos registral…
  2. 02/03/2020#5820383
    Cambio de domicilio social
    HOLGER STEWEN INTERIEUR DESIGN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARXIDUC LLUIS SALVADOR 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2209 , F 133, S 8, H PM 54674, I/A 4 (21.02.20).
  3. 02/02/2016#3691890
    Ampliación de capital
    HOLGER STEWEN INTERIEUR DESIGN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 335.400,00 Euros. Resultante Suscrito: 338.500,00 Euros. Datos registrales. T 2209 , F 132, S 8, H PM 54674, I/A 3 (26.01.16).
  4. 10/07/2013#2364081
    Cambio de domicilio social
    HOLGER STEWEN INTERIEUR DESIGN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA FEDERICO CHOPIN 2 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2209 , F 132, S 8, H PM 54674, I/A 2 ( 2.07.13).

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/ ARXIDUC LLUIS SALVADOR 15 BAJOS (PALMA DE MALLORCA), 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector