ILLA PRUNERA SL
Hoja PM39717· NIF B57062499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Kuklies Gudrun-Renate, Kuklies Karl Hermann
Legal information
Legal information for ILLA PRUNERA SL
Activity
ILLA PRUNERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Kuklies Gudrun-RenateSince 15/11/2012Administrador solidarioAdministrador Solidario
- Kuklies Karl HermannSince 15/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2012· Registered 15/11/2012· I/A 4
- NombramientosPublished 23/11/2012· Registered 15/11/2012· I/A 4
- Modificaciones estatutariasPublished 23/11/2012· Registered 15/11/2012· I/A 4
Changes
- 23/11/2012Modificaciones estatutarias
Timeline (BORME)
- 23/11/2012#1999173Ceses/DimisionesNombramientosModificaciones estatutarias
ILLA PRUNERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KUKLIES GUDRUN-RENATE. Nombramientos. Adm. Solid.: KUKLIES GUDRUN- RENATE;KUKLIES KARL HERMANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.