HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA

Hoja IM6631· NIF B16536831

VigenteIlles Balears
Registered address :
Activity :
Educación cultural
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2017
Directors :
Mirella Grisaffi, Lukas Adrian Haldimann, Wirth Iwan, Wirth Hauser Manuela

Legal information

Legal information for HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221248654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2017
Register referenceTomo 163 · Folio 122 · Hoja IM6631
StatusVigente

Activity

HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Educación cultural” (CNAE 8552). It was incorporated on 11 August 2017. The Spanish commercial register has published 12 filings for this company, from 11 August 2017 to 15 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8552 · Educación cultural

Corporate purpose

La sociedad tiene por objeto: Organizar, exhibir y promover el arte, en todas sus manifestaciones, a través de exhibiciones y otros contextos. La educación, formación e investigación en todos los ambitos, a través de un programa de actividades, cursos y estancias residenciales. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
HAUSER & WIRTH MENORC…Haldimann Lukas AdrianHaldimann Lukas Adri…Wirth IwanWirth IwanGrisaffi MirellaGrisaffi MirellaWirth Hauser ManuelaWirth Hauser ManuelaHAUSER & WIRTH SPAIN SLHAUSER & WIRTH SPAIN…HAUSER & WIRTH SAN SEBASTIAN SLHAUSER & WIRTH SAN S…HAUSER & WIRTH SPAIN SLHAUSER & WIRTH SPAIN…ELIDALBO SPAIN SOCIEDAD LIMITADAELIDALBO SPAIN SOCIE…DELACRUZ Y ASOCIADOS SOCIEDAD LIMITADA SERVICIOS DE GESTION Y ASESORAMIENTODELACRUZ Y ASOCIADOS…ARTFARM HISPANIA SOCIEDAD LIMITADAARTFARM HISPANIA SOC…ELIDALBO SPAIN SLELIDALBO SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAUSER & WIRTH MENORC…Vallejo Garay SofiaVallejo Garay Sofia

Beneficial owner (UBO)

Vallejo Garay Sofia100 %

Individual · ultimate beneficial owner · since 11/08/2017

Beneficial owner network map

2 nodes Person Company
HAUSER & WIRTH MENORC…Vallejo Garay SofiaVallejo Garay Sofia

Registered actos

  1. NombramientosPublished 15/04/2021· Registered 26/03/2021· I/A 7
  2. Cambio de domicilio socialPublished 15/04/2021· Registered 26/03/2021· I/A 7
  3. NombramientosPublished 17/03/2021· Registered 04/03/2021· I/A 6
  4. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 5
  5. RevocacionesPublished 23/09/2020· Registered 16/09/2020· I/A 5
  6. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 5
  7. NombramientosPublished 06/08/2020· Registered 29/07/2020· I/A 4
  8. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 3
  9. ConstituciónPublished 11/08/2017· Registered 02/08/2017· I/A 1
  10. Declaración de unipersonalidadPublished 11/08/2017· Registered 02/08/2017· I/A 1
  11. NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 1

Changes

  1. 15/04/2021Cambio de domicilio social

    PLAZA CONSTITUCION, 14 07701 (MAHON)

  2. 11/08/2017Declaración de unipersonalidad

    VALLEJO GARAY SOFIA

Capital · events

  1. 11/08/2017Constitución
    Initial capital: 3 000,00 €

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. 15/04/2021#6356568
    NombramientosCambio de domicilio social
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: MIRELLA GRISAFFI;RIUDAVETS PONS BIEL. Cambio de domicilio social. PLAZA CONSTITUCION, 14 07701 (MAHON). Datos registrales. T 163 , F 122, S 8, H IM 6631, I/A 7 (26.03.21)…
  2. 17/03/2021#6312213
    Nombramientos
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Adm. Mancom.: LUKAS ADRIAN HALDIMANN;MIRELLA GRISAFFI. Datos registrales. T 163 , F 122, S 8, H IM 6631, I/A 6 ( 4.03.21).
  3. 23/09/2020#6044329
    Ceses/DimisionesRevocacionesNombramientos
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VALLEJO GARAY SOFIA. Revocaciones. Apoderado: RESCALVO PONS MAR. Nombramientos. Adm. Mancom.: WIRTH IWAN;WIRTH HAUSER MANUELA. Apoderado: RESCALVO PONS MAR. Otros con…
  4. 06/08/2020#5981268
    Nombramientos
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RESCALVO PONS MAR. Datos registrales. T 163 , F 120, S 8, H IM 6631, I/A 4 (29.07.20).
  5. 30/11/2017#4641684
    Nombramientos
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RESCALVO PONS MAR. Datos registrales. T 163 , F 120, S 8, H IM 6631, I/A 3 (23.11.17).
  6. 28/09/2017#4557147
    Cambio de identidad del socio único
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: HAUSER & WIRTH AG. Datos registrales. T 163 , F 119, S 8, H IM 6631, I/A 2 (21.09.17).
  7. 11/08/2017#4504343
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAUSER & WIRTH MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 26.07.17. Objeto social: La sociedad tiene por objeto: Organizar, exhibir y promover el arte, en todas sus manifestaciones, a través de exhibiciones y otros …

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· Incorporated 2017

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 addressPLAZA CONSTITUCION, 14 07701 (MAHON), 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 — Educación cultural — are listed together.

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