NEPENTHE BALEAR SL

Hoja PM62765· NIF B57585051

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kepka Martin

Legal information

Legal information for NEPENTHE BALEAR SL

NIF
Hoja registral
IRUS1000095031655
Legal formSociedad Limitada (SL)
Register referenceTomo 2359 · Folio 147 · Hoja PM62765
StatusVigente

Activity

NEPENTHE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 13 February 2009 to 16 November 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEPENTHE BALEAR SLKepka MartinKepka Martin

Cap table · shareholdings

  • Kepka Martin100 %

    Individual · since 13/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEPENTHE BALEAR SLKepka MartinKepka Martin

Beneficial owner (UBO)

Kepka Martin100 %

Individual · ultimate beneficial owner · since 13/02/2009

Beneficial owner network map

2 nodes Person Company
NEPENTHE BALEAR SLKepka MartinKepka Martin

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2009· Registered 02/02/2009· I/A 3
  2. Ceses/DimisionesPublished 13/02/2009· Registered 02/02/2009· I/A 3
  3. NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 3
  4. Cambio de domicilio socialPublished 13/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 13/02/2009Cambio de domicilio social

    C/ PORTO PI 8 - EDIFICIO REINA CONSTANZA, 4- B

  2. 13/02/2009Declaración de unipersonalidad

    KEPKA MARTIN

Timeline (BORME)

  1. 16/11/2012#1984767
    NEPENTHE BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2359 , F 147, S 8, H PM 62765, I/A Nota B ( 5.11.12).
  2. 13/02/2009#68311
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NEPENTHE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KEPKA MARTIN. Ceses/Dimisiones. Adm. Unico: PALMER CABRINETTI LUIS. Nombramientos. Adm. Unico: KEPKA MARTIN. Cambio de domicilio social. C/ PORTO PI 8 - EDIFICIO…

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/ PORTO PI 8 - EDIFICIO REINA CONSTANZA, 4- B, 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