KUCHENMEISTER SL

Hoja IB16512· NIF B87345237

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Goller Johannes Fritz

Legal information

Legal information for KUCHENMEISTER SL

NIF
Hoja registral
IRUS1000186510555
Legal formSociedad Limitada (SL)
Register referenceTomo 352 · Folio 136 · Hoja IB16512
StatusVigente

Activity

KUCHENMEISTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KUCHENMEISTER SLGoller Johannes FritzGoller Johannes FritzKUCHENMEISTER SLKUCHENMEISTER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KUCHENMEISTER SLGoller Johannes FritzGoller Johannes Fritz

Beneficial owner (UBO)

Goller Johannes Fritz100 %

Individual · ultimate beneficial owner · since 13/12/2019

Beneficial owner network map

2 nodes Person Company
KUCHENMEISTER SLGoller Johannes FritzGoller Johannes Fritz

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2019· Registered 03/12/2019· I/A 3
  2. Cambio de domicilio socialPublished 13/12/2019· Registered 03/12/2019· I/A 2

Changes

  1. 13/12/2019Cambio de domicilio social

    C/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO)

  2. 13/12/2019Declaración de unipersonalidad

    GOLLER JOHANNES FRITZ

Timeline (BORME)

  1. 13/12/2019#5702214
    Declaración de unipersonalidad
    KUCHENMEISTER SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GOLLER JOHANNES FRITZ. Datos registrales. T 352, L 350, F 136, S 8, H IB 16512, I/A 3 ( 3.12.19).
  2. 13/12/2019#5702213
    Cambio de domicilio social
    KUCHENMEISTER SL(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 352, L 350, F 135, S 8, H IB 16512, I/A 2 ( 3.12.19).

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 addressC/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO), 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 5611 — are listed together.

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