PRIVATE WEB MARKETING SL
Hoja PM62713· NIF B57583890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Himmelstoss Karl Ralf
- Former name :
- EFATE HOME CONSTRUCTION SL
Legal information
Legal information for PRIVATE WEB MARKETING SL
Activity
PRIVATE WEB MARKETING 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 27 July 2009 to 7 January 2021, across 6 distinct types of filing.
Corporate purpose
El comercio de mercancías, el almacenamiento, la compra y venta al menor ymayor, la importación y exportación especialmente de productos eróticos. La mediación de compraventas y de su facturación a través todo tipo de canales de distribución, especialmente a través de Internet y teléfono. Se excluy.
Directors and representatives
Directors
Current
- Himmelstoss Karl RalfSince 10/07/2009Administrador Único
Former
- Borges VolkerCeased on 10/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2009· Registered 10/07/2009· I/A 2
- NombramientosPublished 27/07/2009· Registered 10/07/2009· I/A 2
- Modificaciones estatutariasPublished 27/07/2009· Registered 10/07/2009· I/A 2
- Cambio de denominación socialPublished 27/07/2009· Registered 10/07/2009· I/A 2
- Cambio de domicilio socialPublished 27/07/2009· Registered 10/07/2009· I/A 2
- Cambio de objeto socialPublished 27/07/2009· Registered 10/07/2009· I/A 2
Changes
- 07/01/2021Cambio de denominación social
EFATE HOME CONSTRUCTION SL→PRIVATE WEB MARKETING SL
- 27/07/2009Cambio de domicilio social
C/ CALA LLAMP 4 Bl.1 2 D - PUERTO DE ANDRAITX (ANDRATX)
- 27/07/2009Cambio de objeto social
El comercio de mercancías, el almacenamiento, la compra y venta al menor ymayor, la importación y exportación especialmente de productos eróticos. La mediación de compraventas y de su facturación a través todo tipo de canales de distribución, especialmente a través de Internet y teléfono. Se excluy.
- 27/07/2009Modificaciones estatutarias
Timeline (BORME)
- 07/01/2021#10544043
PRIVATE WEB MARKETING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2358 , F 121, S 8, H PM 62713, I/A NOTA 1 (16.11.20).
- 27/07/2009#319443
Company name: EFATE HOME CONSTRUCTION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialEFATE HOME CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORGES VOLKER. Nombramientos. Adm. Unico: HIMMELSTOSS KARL RALF. Modificaciones estatutarias. Art. 25.- Carácter retribuido del cargo de administrador.. Cambio de denom…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.