LABACAHO, SOCIEDAD LIMITADA
Hoja IB4887· NIF B57033052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hrubesch Anna Sophie, Hrubesch Maria Magdalena, Mohringer Friederike Maria Irmgard Dr, Mohringer Friederike Maria Irmgard Dr Hrubesch-Reitmayer
Legal information
Legal information for LABACAHO, SOCIEDAD LIMITADA
Activity
LABACAHO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hrubesch Anna SophieSince 09/12/2024Administrador Mancomunado SuplenteAdm.Man.Supl
- Hrubesch Maria MagdalenaSince 09/12/2024Administrador Mancomunado SuplenteAdm.Man.Supl
- Mohringer Friederike Maria Irmgard DrSince 25/11/2024Administrador Único
- Mohringer Friederike Maria Irmgard Dr Hrubesch-ReitmayerAdministrador Único
Former
- Mohringer Andreas KurtCeased on 25/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohringer Friederike Maria Irmgard Dr100 %
Individual · ultimate beneficial owner · since 09/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2024· Registered 25/11/2024· I/A 8
- Ceses/DimisionesPublished 09/12/2024· Registered 25/11/2024· I/A 8
- NombramientosPublished 09/12/2024· Registered 25/11/2024· I/A 8
Changes
- 09/12/2024Declaración de unipersonalidad
MOHRINGER FRIEDERIKE MARIA IRMGARD DR
Timeline (BORME)
- 09/12/2024#8384183Declaración de unipersonalidadCeses/DimisionesNombramientos
LABACAHO, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MOHRINGER FRIEDERIKE MARIA IRMGARD DR. HRUBESCH-RE. Ceses/Dimisiones. Adm. Solid.: MOHRINGER ANDREAS KURT;MOHRINGER FRIEDERIKE MARIA IRMGARD DR. HRUBESCH- RE. Nom…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.