PIPPILOTTA, SOCIEDAD LIMITADA

Hoja IB5467· NIF B57094880

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 005,10 €
Directors :
Wiencke Björn, Wiencke Jennifer

Legal information

Legal information for PIPPILOTTA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184346562
Legal formSociedad Limitada (SL)
Share capital153 005,10 €
Register referenceTomo 122 · Folio 113 · Hoja IB5467
StatusVigente

Activity

PIPPILOTTA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 16 April 2012 to 30 June 2025, across 6 distinct types of filing. Its registered share capital is 153 005,10 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PIPPILOTTA, SOCIEDAD …Wiencke JenniferWiencke JenniferWiencke BjörnWiencke BjörnDISEÑO, ARTE Y LICENCIAS, SOCIEDAD LIMITADADISEÑO, ARTE Y LICEN…HOTELES ROCADOR SOCIEDAD ANONIMAHOTELES ROCADOR SOCI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/06/2025) : Heinrichs Harald

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/06/2025) : Heinrichs Harald

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 7
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 7
  3. Declaración de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 6
  4. Ampliación de capitalPublished 10/07/2014· Registered 03/07/2014· I/A 5
  5. Ceses/DimisionesPublished 14/03/2014· Registered 07/03/2014· I/A 4
  6. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 4
  7. RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 3

Changes

  1. 30/06/2025Declaración de unipersonalidad

    HEINRICHS HARALD

  2. 30/06/2025Pérdida del carácter de unipersonalidad

Capital · events

  1. 10/07/2014Ampliación de capital
    Resulting capital: 153 005,10 € (+150 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/06/2025#8708991
    Pérdida del carácter de unipersonalidadNombramientos
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HEINRICHS HARALD. Nombramientos. Adm. Solid.: WIENCKE JENNIFER;WIENCKE BJORN. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 30/06/2025#8708990
    Declaración de unipersonalidad
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HEINRICHS HARALD. Datos registrales. S 8 , H IB 5467, I/A 6 (23.06.25).
  3. 10/07/2014#2884174
    Ampliación de capital
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.005,10 Euros. Datos registrales. T 122, L 122, F 113, S 8, H IB 5467, I/A 5 ( 3.07.14).
  4. 14/03/2014#2716723
    Ceses/DimisionesNombramientos
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HEINRICHS DITTMER SIMONE. Nombramientos. Adm. Unico: HEINRICHS HARALD. Datos registrales. T 122, L 122, F 113, S 8, H IB 5467, I/A 4 ( 7.03.14).
  5. 14/03/2014#2716722
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 122, L 122, F 113, S 8, H IB 5467, I/A NM4 ( 7.03.14).
  6. 04/10/2012#1921194
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 122, L 122, F 113, S 8, H IB 5467, I/A NM2 (25.09.12).
  7. 16/04/2012#1685623
    Revocaciones
    PIPPILOTTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: HEINRICHS HARALD. Datos registrales. T 122, L 122, F 113, S 8, H IB 5467, I/A 3 ( 3.04.12).

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 addressCalle San Jaime, número 49, 1º, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector