JANDIA WESTERLAND SA

Hoja PM74749· NIF A35018720

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bornemann Kerstin Dorothea Ruth, Bornemann Karsten Karl, Brandes Felix

Legal information

Legal information for JANDIA WESTERLAND SA

NIF
Hoja registral
IRUS1000097184474
Legal formSociedad Anónima (SA)
Register referenceTomo 2586 · Folio 56 · Hoja PM74749
StatusVigente

Activity

JANDIA WESTERLAND SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 30 September 2014 to 30 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
JANDIA WESTERLAND SABornemann Karsten KarlBornemann Karsten Ka…Bornemann Kerstin Dorothea RuthBornemann Kerstin Do…Brandes FelixBrandes Felix

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 24/01/2024· I/A 6
  2. NombramientosPublished 30/01/2024· Registered 24/01/2024· I/A 6
  3. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
  4. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  5. Ceses/DimisionesPublished 22/10/2019· Registered 16/10/2019· I/A 4
  6. Ceses/DimisionesPublished 18/09/2019· Registered 05/09/2019· I/A 3
  7. NombramientosPublished 18/09/2019· Registered 05/09/2019· I/A 3
  8. Cambio de domicilio socialPublished 30/09/2014· Registered 23/09/2014· I/A 2

Changes

  1. 30/09/2014Cambio de domicilio social

    PASEO DE LAS DAMAS 6 - URBANIZACION BELLAVISTA (LLUCMAJOR)

Timeline (BORME)

  1. 30/01/2024#7902912
    Ceses/DimisionesNombramientos
    JANDIA WESTERLAND SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BORNEMANN KERSTIN DOROTEA RUTH;BORNEMANN CARSTEN CARL;BRANDES FELIX. Presidente: BORNEMANN KERSTIN DOROTEA RUTH. Vicepresid.: BORNEMANN CARSTEN CARL. Secretario: BRANDES FELIX…
  2. 04/05/2023#7511586
    Ceses/DimisionesNombramientos
    JANDIA WESTERLAND SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VICENS FERRER MIGUEL BERNARDO RAMON. Secretario: VICENS FERRER MIGUEL BERNARDO RAMON. Vicesecret.: BRANDES FELIX. Nombramientos. Apo.Sol.: BORNEMANN KERSTIN DOROTHEA RUTH;BORN…
  3. 22/10/2019#5625797
    Ceses/Dimisiones
    JANDIA WESTERLAND SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BECKER FRANZ ROLF. Datos registrales. T 2586 , F 55, S 8, H PM 74749, I/A 4 (16.10.19).
  4. 18/09/2019#5582545
    Ceses/DimisionesNombramientos
    JANDIA WESTERLAND SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BORNEMANN CARSTEN CARL;BECKER FRANZ ROLF;VICENS FERRER MIGUEL. Vicesecret.: BORNEMANN CARSTEN CARL. Cons.Del.Man: BORNEMANN CARSTEN CARL;BECKER FRANZ ROLF. Presidente: BECKER …
  5. 30/09/2014#2987939
    Cambio de domicilio social
    JANDIA WESTERLAND SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DE LAS DAMAS 6 - URBANIZACION BELLAVISTA (LLUCMAJOR). Datos registrales. T 2586 , F 54, S 8, H PM 74749, I/A 2 (23.09.14).

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 addressPASEO DE LAS DAMAS 6 - URBANIZACION BELLAVISTA (LLUCMAJOR), 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 4102 — are listed together.

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