KLAIBER & PARTNER SL

Hoja PM65154· NIF B62942941

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Klaiber Helmut-Erwin, Klaiber Eva

Legal information

Legal information for KLAIBER & PARTNER SL

NIF
Hoja registral
IRUS1000095266259
Legal formSociedad Limitada (SL)
Register referenceTomo 2411 · Folio 184 · Hoja PM65154
StatusVigente

Activity

KLAIBER & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 8 February 2010 to 23 September 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KLAIBER & PARTNER SLKlaiber EvaKlaiber EvaKlaiber Helmut-ErwinKlaiber Helmut-ErwinCASPAC INVESTMENT SLCASPAC INVESTMENT SLADVERTISING CREW EUROPE SLADVERTISING CREW EUR…

Cap table · shareholdings

  • Klaiber Eva100 %

    Individual · since 08/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KLAIBER & PARTNER SLKlaiber EvaKlaiber Eva

Beneficial owner (UBO)

Klaiber Eva100 %

Individual · ultimate beneficial owner · since 08/02/2010

Beneficial owner network map

2 nodes Person Company
KLAIBER & PARTNER SLKlaiber EvaKlaiber Eva

Registered actos

  1. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 4
  2. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 4
  3. Modificaciones estatutariasPublished 23/09/2011· Registered 13/09/2011· I/A 4
  4. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 3
  5. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 3
  6. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 3
  7. Declaración de unipersonalidadPublished 08/02/2010· Registered 21/01/2010· I/A 2
  8. Ceses/DimisionesPublished 08/02/2010· Registered 21/01/2010· I/A 2
  9. NombramientosPublished 08/02/2010· Registered 21/01/2010· I/A 2
  10. Cambio de domicilio socialPublished 08/02/2010· Registered 21/01/2010· I/A 2

Changes

  1. 23/09/2011Modificaciones estatutarias
  2. 11/03/2011Modificaciones estatutarias
  3. 08/02/2010Cambio de domicilio social

    CMNO DE JESUS 8 - EDIFICIO SON VALENTI (PALMA DE MALLORCA)

  4. 08/02/2010Declaración de unipersonalidad

    KLAIBER EVA

Timeline (BORME)

  1. 23/09/2011#1386479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KLAIBER & PARTNER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLAIBER EVA. Nombramientos. Adm. Solid.: KLAIBER HELMUT-ERWIN;KLAIBER EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  2. 11/03/2011#1115368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KLAIBER & PARTNER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KLAIBER EVA;KLAIBER HELMUT-ERWIN. Nombramientos. Adm. Unico: KLAIBER EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 08/02/2010#577087
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KLAIBER & PARTNER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KLAIBER EVA. Ceses/Dimisiones. Adm. Solid.: STIMPFIG KERSTIN MARTINA. Nombramientos. Adm. Solid.: KLAIBER EVA. Cambio de domicilio social. CMNO DE JESUS 8 - ED…

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 addressCMNO DE JESUS 8 - EDIFICIO SON VALENTI (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province