MOLTKE SL

Hoja PM18286· NIF B07687635

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 848 111,90 €
Directors :
Ramon Costa Bartolome, Heinrich Fiege, Maillot Stephanie Isabelle Marie

Legal information

Legal information for MOLTKE SL

NIF
Hoja registral
IRUS1000087687790
Legal formSociedad Limitada (SL)
Share capital1 848 111,90 €
Register referenceTomo 2127 · Folio 155 · Hoja PM18286
StatusVigente

Activity

MOLTKE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 March 2009 to 12 May 2015, across 4 distinct types of filing. Its registered share capital is 1 848 111,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MOLTKE SLHeinrich FiegeHeinrich Fiege

Registered actos

  1. RevocacionesPublished 12/05/2015· Registered 06/05/2015· I/A 10
  2. Ampliación de capitalPublished 12/05/2015· Registered 05/05/2015· I/A 9
  3. Reducción de capitalPublished 16/03/2009· Registered 27/02/2009· I/A 8
  4. Ampliación de capitalPublished 16/03/2009· Registered 27/02/2009· I/A 8
  5. Cambio de domicilio socialPublished 16/03/2009· Registered 27/02/2009· I/A 8

Changes

  1. 16/03/2009Cambio de domicilio social

    C/ COSCONAR 13 - URBANIZACION SON VIDA (PALMA DE MALLORCA)

Capital · events

  1. 12/05/2015Ampliación de capital
    Resulting capital: 1 848 111,90 € (+495 834,90 €)
  2. 16/03/2009Reducción de capitalAmpliación de capital
    Resulting capital: 552 931,04 € (−799 345,96 €)

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. 12/05/2015#3317698
    Revocaciones
    MOLTKE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CERDO HAITZ MANUEL. Datos registrales. T 2127 , F 155, S 8, H PM 18286, I/A 10 ( 6.05.15).
  2. 12/05/2015#3317697
    Ampliación de capital
    MOLTKE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 495.834,90 Euros. Resultante Suscrito: 1.848.111,90 Euros. Datos registrales. T 2127 , F 155, S 8, H PM 18286, I/A 9 ( 5.05.15).
  3. 21/03/2013#2186006
    MOLTKE SL(R.M. PALMA DE MALLORCA). Otros conceptos: Don Heinrich Bernhard Fiege, ha obenido el numero de identidad de extranero que es X-2583532-B.- Datos registrales. T 2127 , F 155, S 8, H PM 18286, I/A NOTA (12.03.13).
  4. 16/03/2009#120313
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    MOLTKE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,10 Euros. Resultante Suscrito: 552.931,04 Euros. Ampliación de capital. Capital: 799.345,96 Euros. Resultante Suscrito: 1.352.277,00 Euros. Cambio de domicilio social. C/ C…

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/ COSCONAR 13 - URBANIZACION SON VIDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector