PESCH UND PARTNER SL

Hoja PM60449· NIF B57534786

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hagedorn Heike
Former name :
LUSCIOUS INVESTMENTS, SL

Legal information

Legal information for PESCH UND PARTNER SL

NIF
Hoja registral
IRUS1000094795166
Legal formSociedad Limitada (SL)
Register referenceTomo 2312 · Folio 32 · Hoja PM60449
Former names
WYER LEISURE SERVICES SL2009-03-18
LUSCIOUS INVESTMENTS, SL2009-05-20 → 2009-06-24
StatusVigente

Activity

PESCH UND PARTNER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 24 June 2009, across 5 distinct types of filing.

Corporate purpose

---"ARTICULO 2Ó.- OBJETO.La Sociedad tiene por objeto: La organización y promoción de excursiones náuticas o terrestres, así como de viajes y hospedaje, y la organización de regatas, ferias, espectáculos, mercados y otros eventos relacionados con el ocio y/o servidos de recreo-diversión. La compra,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PESCH UND PARTNER SLHagedorn HeikeHagedorn HeikeMULTICLAIR BALEARES SLMULTICLAIR BALEARES …

Registered actos

  1. Cambio de denominación socialPublished 24/06/2009· Registered 12/06/2009· I/A 4
  2. Ceses/DimisionesPublished 20/05/2009· Registered 06/05/2009· I/A 3
  3. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 3
  4. Ampliacion del objeto socialPublished 20/05/2009· Registered 06/05/2009· I/A 3
  5. Ceses/DimisionesPublished 18/03/2009· Registered 04/03/2009· I/A 2
  6. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 2
  7. Cambio de denominación socialPublished 18/03/2009· Registered 04/03/2009· I/A 2
  8. Cambio de objeto socialPublished 18/03/2009· Registered 04/03/2009· I/A 2

Changes

  1. 20/05/2009Ampliación del objeto social

    La realización de la actividad de comisionista en el comercio y en los servicios consistente en poner en contacto a compradores y vendedores de bienes y servicios y a cambio de ello percibir una comisión pactada; siempre y cuando para su realización por ley no requiera una legislación especial para.

  2. 20/05/2009Cambio de denominación social

    WYER LEISURE SERVICES SL→LUSCIOUS INVESTMENTS, SL

  3. 18/03/2009Cambio de objeto social

    ---"ARTICULO 2Ó.- OBJETO.La Sociedad tiene por objeto: La organización y promoción de excursiones náuticas o terrestres, así como de viajes y hospedaje, y la organización de regatas, ferias, espectáculos, mercados y otros eventos relacionados con el ocio y/o servidos de recreo-diversión. La compra,.

Timeline (BORME)

  1. 24/06/2009#274442

    Company name: LUSCIOUS INVESTMENTS, SL

    Cambio de denominación social
    LUSCIOUS INVESTMENTS, SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PESCH UND PARTNER SL. Datos registrales. T 2312 , F 32, S 8, H PM 60449, I/A 4 (12.06.09).
  2. 20/05/2009#218238

    Company name: LUSCIOUS INVESTMENTS, SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LUSCIOUS INVESTMENTS, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ITAL ERIC GUY. Nombramientos. Adm. Unico: HAGEDORN HEIKE. Ampliacion del objeto social. La realización de la actividad de comisionista en el comercio y en los servicios c…
  3. 18/03/2009#124563

    Company name: WYER LEISURE SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    WYER LEISURE SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WYER ANTHONY JOHN. Nombramientos. Adm. Unico: ITAL ERIC GUY. Cambio de denominación social. LUSCIOUS INVESTMENTS, SL. Cambio de objeto social. ---"ARTICULO 2Ó.- OBJETO.La…

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 addressG.V. PUIG DES CASTELLET 1 Bl.1 1 IZ - SANTA PONSA, MALLORCA, CALVIÀ, Illes Balears
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