OFF THE BEATEN TRACK SL
Hoja PM42620· NIF B57178188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schipper Harald Hartmut
Legal information
Legal information for OFF THE BEATEN TRACK SL
Activity
OFF THE BEATEN TRACK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 10 August 2009 to 21 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Schipper Harald HartmutSince 14/06/2016Administrador Único
Former
- Antic LjiljanaCeased on 14/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/06/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/07/2016· Registered 14/07/2016· I/A 7
- Declaración de unipersonalidadPublished 20/06/2016· Registered 14/06/2016· I/A 6
- Ceses/DimisionesPublished 20/06/2016· Registered 14/06/2016· I/A 6
- NombramientosPublished 20/06/2016· Registered 14/06/2016· I/A 6
- NombramientosPublished 17/12/2009· Registered 05/12/2009· I/A 5
- Ceses/DimisionesPublished 10/08/2009· Registered 28/07/2009· I/A 4
- NombramientosPublished 10/08/2009· Registered 28/07/2009· I/A 4
Changes
- 21/07/2016Cambio de domicilio social
C/ BARO SANTA MARIA DEL SEPULCRE 1 (PALMA DE MALLORCA)
- 20/06/2016Declaración de unipersonalidad
SCHIPPER HARALD HARTMUT
Timeline (BORME)
- 21/07/2016#3951126Cambio de domicilio social
OFF THE BEATEN TRACK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARO SANTA MARIA DEL SEPULCRE 1 (PALMA DE MALLORCA). Datos registrales. T 1953 , F 32, S 8, H PM 42620, I/A 7 (14.07.16).
- 20/06/2016#3905860Declaración de unipersonalidadCeses/DimisionesNombramientos
OFF THE BEATEN TRACK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHIPPER HARALD HARTMUT. Ceses/Dimisiones. Adm. Unico: ANTIC LJILJANA. Nombramientos. Adm. Unico: SCHIPPER HARALD HARTMUT. Datos registrales. T 1953 , F 32,… - 17/12/2009#513979Nombramientos
OFF THE BEATEN TRACK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHIPPER HARALD HARTMUT. Datos registrales. T 1953 , F 32, S 8, H PM 42620, I/A 5 ( 5.12.09).
- 10/08/2009#339466Ceses/DimisionesNombramientos
OFF THE BEATEN TRACK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHIPPER HARALD HARTMUT. Nombramientos. Adm. Unico: ANTIC LJILJANA. Datos registrales. T 1953 , F 31, S 8, H PM 42620, I/A 4 (28.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.