RENT AND EVENTS BALEARICS SOCIEDAD LIMITADA

Hoja IM7784· NIF B16639452

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Antonia Laura Eugenie Schussler

Legal information

Legal information for RENT AND EVENTS BALEARICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221468971
Legal formSociedad Limitada (SL)
Register referenceTomo 203 · Folio 131 · Hoja IM7784
StatusVigente

Activity

RENT AND EVENTS BALEARICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Antonia Laura Eugenie Schussler100 %

Individual · ultimate beneficial owner · since 06/02/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2023· Registered 23/01/2023· I/A 3
  2. Ceses/DimisionesPublished 06/02/2023· Registered 20/01/2023· I/A 2
  3. NombramientosPublished 06/02/2023· Registered 20/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 06/02/2023· Registered 20/01/2023· I/A 1

Changes

  1. 06/02/2023Cambio de domicilio social

    C/ MALLORCA, 22 BAJOS 07760 (CIUTADELLA DE MENORCA)

  2. 06/02/2023Declaración de unipersonalidad

    ANTONIA LAURA EUGENIE SCHUSSLER

Timeline (BORME)

  1. 06/02/2023#7370870
    Declaración de unipersonalidad
    RENT AND EVENTS BALEARICS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ANTONIA LAURA EUGENIE SCHUSSLER. Datos registrales. T 203 , F 131, S 8, H IM 7784, I/A 3 (23.01.23).
  2. 06/02/2023#7370869
    Ceses/DimisionesNombramientos
    RENT AND EVENTS BALEARICS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ANNEROSE SCHWARZENBACHER. Nombramientos. Adm. Unico: ANTONIA LAURA EUGENIE SCHUSSLER. Datos registrales. T 203 , F 131, S 8, H IM 7784, I/A 2 (20.01.23).
  3. 06/02/2023#7370868
    Cambio de domicilio social
    RENT AND EVENTS BALEARICS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MALLORCA, 22 BAJOS 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 203 , F 129, S 8, H IM 7784, I/A 1 (20.01.23).

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/ MALLORCA, 22 BAJOS 07760 (CIUTADELLA DE MENORCA), Illes Balears

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