KLUH SERVICE MANAGEMENT SL

Hoja PM34136· NIF B07989890

Struck off · 05/09/2023Illes Balears
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KLUH SERVICE MANAGEMENT SL

NIF
Hoja registral
IRUS1000090905129
Legal formSociedad Limitada (SL)
Register referenceTomo 1710 · Folio 118 · Hoja PM34136
StatusLiquidada

Activity

KLUH SERVICE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 11 filings for this company, from 24 March 2011 to 5 September 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KLUH SERVICE MANAGEME…Thalmann JörgThalmann Jörg

Cap table · shareholdings

  • KLUH BETEILIGUNGS GMBH100 %

    Legal entity · since 05/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KLUH SERVICE MANAGEME…Kluh Beteiligungs GmbhKluh Beteiligungs Gm…

Beneficial owner (UBO)

KLUH BETEILIGUNGS GMBH100 %

Legal entity · since 05/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KLUH SERVICE MANAGEME…Kluh Beteiligungs GmbhKluh Beteiligungs Gm…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 29/08/2023· I/A 9
  2. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 9
  3. DisoluciónPublished 05/09/2023· Registered 29/08/2023· I/A 9
  4. ExtinciónPublished 05/09/2023· Registered 29/08/2023· I/A 9
  5. Declaración de unipersonalidadPublished 05/09/2023· Registered 29/08/2023· I/A 8
  6. Ceses/DimisionesPublished 24/11/2020· Registered 11/11/2020· I/A 7
  7. NombramientosPublished 24/11/2020· Registered 11/11/2020· I/A 7
  8. Ceses/DimisionesPublished 24/03/2011· Registered 11/03/2011· I/A 6
  9. NombramientosPublished 24/03/2011· Registered 11/03/2011· I/A 6
  10. Modificaciones estatutariasPublished 24/03/2011· Registered 11/03/2011· I/A 6

Changes

  1. 05/09/2023Declaración de unipersonalidad

    KLUH BETEILIGUNGS GMBH

  2. 05/09/2023Disolución
  3. 05/09/2023Extinción
  4. 24/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2023#7699894
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KLUH SERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: THALMANN JORG. Adm. Solid.: THALMANN JORG;KLUH JOSEF ANTON. Nombramientos. Liquidador: THALMANN JORG. Disolución. Voluntaria. E…
  2. 05/09/2023#7699893
    Declaración de unipersonalidad
    KLUH SERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KLUH BETEILIGUNGS GMBH. Datos registrales. T 1710 , F 118, S 8, H PM 34136, I/A 8 (29.08.23).
  3. 24/11/2020#6133966
    Ceses/DimisionesNombramientos
    KLUH SERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DRIESSEN HANS JOACHIM THEODOR;RUHL HORST DIETER. Nombramientos. Adm. Solid.: THALMANN JORG. Datos registrales. T 1710 , F 117, S 8, H PM 34136, I/A 7 (11.11.20).
  4. 01/06/2011#1237475
    KLUH SERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se hace constar que el NIE del Administrador Solidario de la Sociedad, Don Josef Anton Kluh es X1949361L. Datos registrales. T 1710 , F 117, S 8, H PM 34136, I/A Nota (20.05.11).
  5. 24/03/2011#1136376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KLUH SERVICE MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLUH JOSEF ANTON. Nombramientos. Adm. Solid.: KLUH JOSEF ANTON;DRIESSEN HANS JOACHIM THEODOR;RUHL HORST DIETER. Modificaciones estatutarias. Cambio del Organo de Admini…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONVENT DELS CAPUTXINS 4 - EDIFICIO ORISBA A, PRIMERO, MALLORCA, PALMA, 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 — Limpieza general de edificios — are listed together.

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