MESA VERWALTUNG S.L.

Hoja IB8014· NIF B92604412

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Knop Heinz Fritz Erich

Legal information

Legal information for MESA VERWALTUNG S.L.

NIF
Hoja registral
IRUS1000184715144
Legal formSociedades de responsabilidad limitada
Register referenceTomo 183 · Folio 161 · Hoja IB8014
Former names
MESA VERWALTUNG, S.L.2012-11-19
StatusVigente

Activity

MESA VERWALTUNG S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 19 November 2012 to 6 August 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MESA VERWALTUNG S.L.Knop Heinz Fritz ErichKnop Heinz Fritz Eri…CFM BETEILIGUNG SOCIEDAD LIMITADACFM BETEILIGUNG SOCI…NIF:B57638181NIF:B57638181

Registered actos

  1. Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 3
  2. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 3

Changes

  1. 06/08/2019Cambio de denominación social

    MESA VERWALTUNG, S.L.→MESA VERWALTUNG S.L.

Timeline (BORME)

  1. 06/08/2019#5531804
    MESA VERWALTUNG S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 183, L 182, F 161, S 8, H IB 8014, I/A NM2 (25.07.19).
  2. 19/11/2012#1987656

    Company name: MESA VERWALTUNG, S.L.

    Ceses/DimisionesNombramientos
    MESA VERWALTUNG, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SALZINGER MECHTHILDIS. Nombramientos. Adm. Unico: KNOP HEINZ FRITZ ERICH. Datos registrales. T 183, L 182, F 161, S 8, H IB 8014, I/A 3 ( 7.11.12).

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 addressPSAJE SA FONT DEN LLUNA 0, ILLES BALEARS, SANTA EULALIA DEL RIO
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