PAULA AND MOPITZ, SOCIEDAD LIMITADA

Hoja IB1734· NIF B07268014

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Heinemann Moritz Arendt, Heinemann Armin, Rudnick Bensusan Stuart Elliot

Legal information

Legal information for PAULA AND MOPITZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183668364
Legal formSociedad Limitada (SL)
Register referenceTomo 36 · Folio 194 · Hoja IB1734
Former names
PAULA AND MOPITZ, SOCIEDAD ANONIMA2013-10-14 → 2016-08-01
StatusVigente

Activity

PAULA AND MOPITZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 14 October 2013 to 2 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PAULA AND MOPITZ, SOC…Heinemann ArminHeinemann ArminHeinemann Moritz ArendtHeinemann Moritz Are…Rudnick Bensusan Stuart ElliotRudnick Bensusan Stu…ARMIN Y RUDNICK S.LARMIN Y RUDNICK S.LARMIN SLARMIN SLNIF:B16503328NIF:B16503328

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 21/12/2022· I/A 8
  2. NombramientosPublished 02/01/2023· Registered 21/12/2022· I/A 8
  3. ReeleccionesPublished 01/08/2016· Registered 21/07/2016· I/A 7
  4. Modificaciones estatutariasPublished 01/08/2016· Registered 21/07/2016· I/A 7
  5. Ampliacion del objeto socialPublished 01/08/2016· Registered 21/07/2016· I/A 7
  6. ReeleccionesPublished 14/10/2013· Registered 07/10/2013· I/A 6

Changes

  1. 02/01/2023Cambio de denominación social

    PAULA AND MOPITZ, SOCIEDAD ANONIMA→PAULA AND MOPITZ, SOCIEDAD LIMITADA

  2. 01/08/2016Ampliación del objeto social

    2.- Arrendamiento y explotación por cualquier título de todo tipo de bienes muebles e inmuebles salvo aquella actividad para la que exista legislación espcial y sometimiento a requisitos formales o materiales especiales. 3.- Compra-venta de toda clase de bienes inmuebles. 4.- El comercio al por mayo.

  3. 01/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2023#10562466
    Ceses/DimisionesNombramientos
    PAULA AND MOPITZ, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HEINEMANN ARMIN. Nombramientos. Adm. Solid.: HEINEMANN ARMIN;HEINEMANN MORITZ ARENDT;RUDNICK BENSUSAN STUART ELLIOT. Otros conceptos: Cambio del Organo de Administración…
  2. 01/08/2016#3963727

    Company name: PAULA AND MOPITZ, SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    PAULA AND MOPITZ, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: PAULA AND MOPITZ, SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: HEINEMANN ARMIN. Modificaciones estatutarias. Artículo de los estatutos: Aprob…
  3. 14/10/2013#2489390

    Company name: PAULA AND MOPITZ, SOCIEDAD ANONIMA

    Reelecciones
    PAULA AND MOPITZ, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: HEINEMANN ARMIN. Datos registrales. T 36, L 36, F 191, S 8, H IB 1734, I/A 6 ( 7.10.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…

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 addressAVDA 8 DE AGOSTO, EDIFICIO BRISOL Esc.2 PISO 2º 2ª-07800, ILLES BALEARS, IBIZA
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector