DER INSELSPEDITEUR SL

Hoja PM68987· NIF B57742918

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2012
Director :
Lott Thomas
Former name :
KLUEGER SL

Legal information

Legal information for DER INSELSPEDITEUR SL

NIF
Hoja registral
IRUS1000096471674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2012
Register referenceTomo 2487 · Folio 77 · Hoja PM68987
Former names
KLUEGER SL2012-02-28 → 2019-03-06
StatusVigente

Activity

DER INSELSPEDITEUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2012. The Spanish commercial register has published 7 filings for this company, from 28 February 2012 to 6 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte, importación, exportación y/o almacenaje de todo tipo de mercancías. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional, o autorización administrativa, o inscripción en Registros Públicos,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DER INSELSPEDITEUR SLLott ThomasLott Thomas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DER INSELSPEDITEUR SLKruger Hellmuth ChristianKruger Hellmuth Chri…

Beneficial owner (UBO)

Kruger Hellmuth Christian100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

2 nodes Person Company
DER INSELSPEDITEUR SLKruger Hellmuth ChristianKruger Hellmuth Chri…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 2
  2. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 2
  3. Cambio de denominación socialPublished 06/03/2019· Registered 27/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 06/03/2019· Registered 27/02/2019· I/A 2
  5. ConstituciónPublished 28/02/2012· Registered 14/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2012· Registered 14/02/2012· I/A 1
  7. NombramientosPublished 28/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 06/03/2019Cambio de domicilio social

    C/ SALA 36 (LLUCMAJOR)

  2. 28/02/2012Declaración de unipersonalidad

    KRUGER HELLMUTH CHRISTIAN

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 3 000,00 €

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. 06/03/2019#5292652

    Company name: KLUEGER SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    KLUEGER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KRUGER HELLMUTH CHRISTIAN. Nombramientos. Adm. Unico: LOTT THOMAS. Cambio de denominación social. DER INSELSPEDITEUR SL. Cambio de domicilio so…
  2. 28/02/2012#1613209

    Company name: KLUEGER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KLUEGER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.12. Objeto social: El transporte, importación, exportación y/o almacenaje de todo tipo de mercancías. Si las disposiciones legales exigiesen para el ejercicio de algunas…

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· Incorporated 2012

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/ SALA 36 (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector