WOTAN ENTERPRISES SA

Hoja IB2441· NIF A79596243

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hormann Reinhard

Legal information

Legal information for WOTAN ENTERPRISES SA

NIF
Hoja registral
IRUS1000183928870
Legal formSociedad Anónima (SA)
Register referenceTomo 49 · Folio 119 · Hoja IB2441
StatusVigente

Activity

WOTAN ENTERPRISES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 6 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WOTAN ENTERPRISES SAHörmann ReinhardHörmann ReinhardCENTRO CANINO AMANECER SLCENTRO CANINO AMANEC…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 26/08/2022· I/A 11
  2. NombramientosPublished 06/09/2022· Registered 26/08/2022· I/A 11
  3. Ceses/DimisionesPublished 13/05/2021· Registered 03/05/2021· I/A 10
  4. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 10
  5. Modificaciones estatutariasPublished 13/05/2021· Registered 03/05/2021· I/A 10
  6. Ceses/DimisionesPublished 04/07/2013· Registered 25/06/2013· I/A 9
  7. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 9
  8. ReeleccionesPublished 21/07/2011· Registered 12/07/2011· I/A 8
  9. RevocacionesPublished 05/05/2009· Registered 23/04/2009· I/A 7

Changes

  1. 13/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2022#7147470
    Ceses/DimisionesNombramientos
    WOTAN ENTERPRISES SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: HORMANN REINHARD;MARI GARRIDO MARIA LOURDES. Nombramientos. Adm. Unico: HORMANN REINHARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 13/05/2021#6409623
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOTAN ENTERPRISES SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA TUR JOSEFA. Nombramientos. Adm. Solid.: HORMANN REINHARD;MARI GARRIDO MARIA LOURDES. Modificaciones estatutarias. Modificados los arts. 6, 8, 9, 11, 12, 14. 15, 18, 19, 20, 21, 2…
  3. 04/07/2013#2355605
    Ceses/DimisionesNombramientos
    WOTAN ENTERPRISES SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HORMANN REINHARD. Nombramientos. Adm. Unico: COSTA TUR JOSEFA. Datos registrales. T 49, L 49, F 118, S 8, H IB 2441, I/A 9 (25.06.13).
  4. 21/07/2011#1309712
    Reelecciones
    WOTAN ENTERPRISES SA(R.M. EIVISSA). Reelecciones. Adm. Unico: HORMANN REINHARD. Datos registrales. T 49, L 49, F 118, S 8, H IB 2441, I/A 8 (12.07.11).
  5. 05/05/2009#197324
    Revocaciones
    WOTAN ENTERPRISES SA(R.M. EIVISSA). Revocaciones. Apoderado: ROCA PUIG ANTONIO;ROCA IDELBERGER GERARDO SALVADOR. Datos registrales. T 49, L 49, F 118, S 8, H IB 2441, I/A 7 (23.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCan Tontu, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector