MICHAEKI SL

Hoja PM25553· NIF B07814528

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hammerschmidt Lars

Legal information

Legal information for MICHAEKI SL

NIF
Hoja registral
IRUS1000089113972
Legal formSociedad Limitada (SL)
Register referenceTomo 2397 · Folio 137 · Hoja PM25553
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MICHAEKI SLHammerschmidt LarsHammerschmidt LarsNITEC INVERSIONES 2006 SLNITEC INVERSIONES 20…FORAT 19 RESIDENCIAL SL EN LIQUIDACIONFORAT 19 RESIDENCIAL…FALCON PROMOTION SPAIN SLFALCON PROMOTION SPA…BAR BISTRO EL CARIBEÑO SLBAR BISTRO EL CARIBE…NITEC INVERSIONES 2006 SLNITEC INVERSIONES 20…

Registered actos

  1. RevocacionesPublished 25/07/2019· Registered 17/07/2019· I/A 14
  2. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 13
  3. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 13
  4. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 13
  5. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 12
  6. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 11

Changes

  1. 21/05/2019Cambio de domicilio social

    VIA SINDICATO 67 1º - DESPACHO 3 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 25/07/2019#5511872
    Revocaciones
    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
  2. 21/05/2019#5401890
    Ceses/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
  3. 17/09/2009#388173
    Nombramientos
    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).
  4. 03/06/2009#241673
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA SINDICATO 67 1º - DESPACHO 3 (PALMA DE MALLORCA), 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 6812 — are listed together.