NA POU SL

Hoja PM41775· NIF B57141566

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 719 000,00 €
Director :
Krabbe Karsten Michael

Legal information

Legal information for NA POU SL

NIF
Hoja registral
IRUS1000092182045
Legal formSociedad Limitada (SL)
Share capital3 719 000,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1931 · Folio 59 · Hoja PM41775
StatusVigente

Activity

NA POU 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 9 filings for this company, from 10 January 2013 to 24 February 2023, across 6 distinct types of filing. Its registered share capital is 3 719 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NA POU SLKrabbe Karsten MichaelKrabbe Karsten Micha…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NA POU SLHoffmeier Werner Theodor AntonHoffmeier Werner The…

Beneficial owner (UBO)

Hoffmeier Werner Theodor Anton100 %

Individual · ultimate beneficial owner · since 10/01/2013

Beneficial owner network map

2 nodes Person Company
NA POU SLHoffmeier Werner Theodor AntonHoffmeier Werner The…

Registered actos

  1. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 8
  2. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 7
  3. Ceses/DimisionesPublished 07/06/2016· Registered 31/05/2016· I/A 6
  4. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 6
  5. NombramientosPublished 10/04/2013· Registered 27/03/2013· I/A 4
  6. Declaración de unipersonalidadPublished 10/01/2013· Registered 28/12/2012· I/A 3
  7. Ampliación de capitalPublished 10/01/2013· Registered 28/12/2012· I/A 3
  8. Cambio de domicilio socialPublished 10/01/2013· Registered 28/12/2012· I/A 3

Changes

  1. 10/01/2013Cambio de domicilio social

    CMNO DELS REIS 308 Bl.A 2º - COMPLEJO CAN GRANADA (PALMA DE MALLORCA)

  2. 10/01/2013Declaración de unipersonalidad

    HOFFMEIER WERNER THEODOR ANTON

Capital · events

  1. 10/01/2013Ampliación de capital
    Resulting capital: 3 719 000,00 € (+3 586 000,00 €)

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. 24/02/2023#7406150
    Nombramientos
    NA POU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WURHMANN SELLMAYR JOCHEN BERND. Datos registrales. T 1931 , F 59, S 8, H PM 41775, I/A 8 (17.02.23).
  2. 24/05/2022#6977275
    Nombramientos
    NA POU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLATTES YVONNE;GROTH KATHARINA ANNELIESE;FORTUNATO ROBLES ALBA;CABAÑERO PONCE MARIA HELENA;NAJERA AROCA MARTA. Datos registrales. T 1931 , F 59, S 8, H PM 41775, I/A 7 (17.05.22).
  3. 07/06/2016#3887915
    Ceses/DimisionesNombramientos
    NA POU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHULTE FRANZ JOSEF. Nombramientos. Adm. Unico: KRABBE KARSTEN MICHAEL. Datos registrales. T 1931 , F 58, S 8, H PM 41775, I/A 6 (31.05.16).
  4. 10/04/2013#2218522
    Cambio de identidad del socio único
    NA POU SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: IGR BAUSTOFF-RECYCLING GMBH RUDESDORF. Datos registrales. T 1931 , F 58, S 8, H PM 41775, I/A 5 (27.03.13).
  5. 10/04/2013#2218521
    Nombramientos
    NA POU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PLATTES YVONNE. Datos registrales. T 1931 , F 58, S 8, H PM 41775, I/A 4 (27.03.13).
  6. 10/01/2013#10457094
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    NA POU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOFFMEIER WERNER THEODOR ANTON. Ampliación de capital. Capital: 3.586.000,00 Euros. Resultante Suscrito: 3.719.000,00 Euros. Cambio de domicilio social. CMNO DELS REIS 30…

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 addressCMNO DELS REIS 308 Bl.A 2º - COMPLEJO CAN GRANADA (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