MICHAEKI SL
Hoja PM25553· NIF B07814528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hammerschmidt Lars
Legal information
Legal information for MICHAEKI SL
Activity
MICHAEKI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 25 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Hammerschmidt LarsSince 13/05/2019Administrador Único
Former
- Nixdorf Michael HeinzCeased on 13/05/2019Administrador Único
Authorised representatives
Former
- Darder Adrover Maria ElenaCeased on 17/07/2019Apoderado Solidario
- Borras Sansaloni BartolomeCeased on 17/07/2019Apoderado Solidario
- Frau Greenfield Jose CarlosCeased on 17/07/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/07/2019· Registered 17/07/2019· I/A 14
- Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 13
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 13
- Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 13
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 12
- NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 11
Changes
- 21/05/2019Cambio de domicilio social
VIA SINDICATO 67 1º - DESPACHO 3 (PALMA DE MALLORCA)
Timeline (BORME)
- 25/07/2019#5511872Revocaciones
MICHAEKI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FRAU GREENFIELD JOSE CARLOS;DARDER ADROVER MARIA ELENA;FRAU GREENFIELD JOSE CARLOS;DARDER ADROVER MARIA ELENA;BORRAS SANSALONI BARTOLOME;COMPANY POMAR FELIPE. Apoderado: DIAZ- TENDERO DOMIN… - 21/05/2019#5401890Ceses/DimisionesNombramientosCambio de domicilio social
MICHAEKI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NIXDORF MICHAEL HEINZ. Nombramientos. Adm. Unico: HAMMERSCHMIDT LARS. Cambio de domicilio social. VIA SINDICATO 67 1º - DESPACHO 3 (PALMA DE MALLORCA). Datos registrales. T 2397 , F 1… - 17/09/2009#388173Nombramientos
MICHAEKI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIAZ-TENDERO DOMINGUEZ DIANA MARIA. Datos registrales. T 2397 , F 137, S 8, H PM 25553, I/A 12 ( 8.09.09).
- 03/06/2009#241673Nombramientos
MICHAEKI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRAU GREENFIELD JOSE CARLOS;DARDER ADROVER MARIA ELENA;BORRAS SANSALONI BARTOLOME;COMPANY POMAR FELIPE. Datos registrales. T 1435 , F 148, S 8, H PM 25553, I/A 11 (25.05.09).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.