MED BALEAR FUNDS, S.L.

Hoja IB8784

VigenteIlles Balears
Registered address :
Share capital :
3 202 953,12 €
Director :
Frassdorf Dirk

Legal information

Legal information for MED BALEAR FUNDS, S.L.

NIF ·
Hoja registral
Share capital3 202 953,12 €
Register referenceTomo 204 · Folio 206 · Hoja IB8784
StatusVigente

Activity

MED BALEAR FUNDS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 18 filings for this company, from 27 July 2009 to 21 September 2015, across 6 distinct types of filing. Its registered share capital is 3 202 953,12 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MED BALEAR FUNDS, S.L.Frassdorf DirkFrassdorf Dirk

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LAKE INVEST AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/09/2015· Registered 15/09/2015· I/A 12
  2. NombramientosPublished 21/09/2015· Registered 15/09/2015· I/A 12
  3. Ceses/DimisionesPublished 21/09/2015· Registered 15/09/2015· I/A 11
  4. NombramientosPublished 21/09/2015· Registered 15/09/2015· I/A 11
  5. Ceses/DimisionesPublished 04/12/2013· Registered 28/11/2013· I/A 10
  6. NombramientosPublished 04/12/2013· Registered 28/11/2013· I/A 10
  7. Cambio de domicilio socialPublished 04/12/2013· Registered 28/11/2013· I/A 10
  8. Ceses/DimisionesPublished 05/06/2013· Registered 29/05/2013· I/A 9
  9. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 9
  10. Cambio de domicilio socialPublished 05/06/2013· Registered 29/05/2013· I/A 9
  11. Ampliación de capitalPublished 27/05/2013· Registered 16/05/2013· I/A 8
  12. Ceses/DimisionesPublished 24/01/2012· Registered 16/01/2012· I/A 6
  13. NombramientosPublished 24/01/2012· Registered 16/01/2012· I/A 6
  14. Modificaciones estatutariasPublished 24/01/2012· Registered 16/01/2012· I/A 6
  15. Ceses/DimisionesPublished 27/07/2009· Registered 14/07/2009· I/A 5
  16. NombramientosPublished 27/07/2009· Registered 14/07/2009· I/A 5
  17. Modificaciones estatutariasPublished 27/07/2009· Registered 14/07/2009· I/A 5

Capital · events

  1. 27/05/2013Ampliación de capital
    Resulting capital: 3 202 953,12 € (+3 199 947,12 €)

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. 21/09/2015#3506624
    Ceses/DimisionesNombramientos
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TOBIAS KUHL FLORIAN. Nombramientos. Adm. Unico: FRASSDORF DIRK. Datos registrales. T 204, L 203, F 206, S 8, H IB 8784, I/A 12 (15.09.15).
  2. 21/09/2015#3506623
    Ceses/DimisionesNombramientos
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FULDE GUNNEL METCHILD HELENA. Nombramientos. Adm. Unico: TOBIAS KUHL FLORIAN. Datos registrales. T 204, L 203, F 206, S 8, H IB 8784, I/A 11 (15.09.15).
  3. 04/12/2013#2568287
    Ceses/DimisionesNombramientosCambio de domicilio social
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GROSCH DANIEL LUDWIG. Nombramientos. Adm. Unico: FULDE GUNNEL METCHILD HELENA. Cambio de domicilio social. C/ WILL FABER 11 - URBANIZACION CAN PEP SIMO, SES (SANTA EULALIA DEL RIO). …
  4. 05/06/2013#2308894
    Ceses/DimisionesNombramientosCambio de domicilio social
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HARTMANN BERNARD JAN. Nombramientos. Adm. Unico: GROSCH DANIEL LUDWIG. Cambio de domicilio social. PSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA D…
  5. 27/05/2013#2292959
    Ampliación de capital
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 3.199.947,12 Euros. Resultante Suscrito: 3.202.953,12 Euros. Datos registrales. T 204, L 203, F 205, S 8, H IB 8784, I/A 8 (16.05.13).
  6. 27/05/2013#2292958
    Cambio de identidad del socio único
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LAKE INVEST AG. Datos registrales. T 204, L 203, F 205, S 8, H IB 8784, I/A 7 (16.05.13).
  7. 24/01/2012#1549815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HARTMANN BERNARD JAN;FRASER LORRAINE. Nombramientos. Adm. Unico: HARTMANN BERNARD JAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  8. 27/07/2009#319401
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MED BALEAR FUNDS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HARTMANN BERNARD JAN. Nombramientos. Adm. Solid.: HARTMANN BERNARD JAN;FRASER LORRAINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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

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

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/ WILL FABER 11 - URBANIZACION CAN PEP SIMO, SES (SANTA EULALIA DEL RIO), 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