RANCHO BETLEM SL

Hoja PM65160

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Czesak Lothar

Legal information

Legal information for RANCHO BETLEM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2411 · Folio 215 · Hoja PM65160
Former names
RANCHO BETLEM SA2010-02-08
StatusVigente

Activity

RANCHO BETLEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RANCHO BETLEM SLCzesak LotharCzesak LotharCALA MATA SLCALA MATA SLINMOBILIARIA BETLEM SAINMOBILIARIA BETLEM …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RANCHO BETLEM SLSolterra EtablissementSolterra Etablisseme…INMOBILIARIA BETLEM SAINMOBILIARIA BETLEM …

Beneficial owner (UBO)

Solterra Etablissement100 %

Individual · ultimate beneficial owner · since 08/02/2010

Beneficial owner network map

3 nodes Person Company
RANCHO BETLEM SLSolterra EtablissementSolterra Etablisseme…INMOBILIARIA BETLEM SAINMOBILIARIA BETLEM …

Registered actos

  1. NombramientosPublished 08/02/2010· Registered 21/01/2010· I/A 11
  2. Declaración de unipersonalidadPublished 08/02/2010· Registered 21/01/2010· I/A 10
  3. ReeleccionesPublished 08/02/2010· Registered 21/01/2010· I/A 10

Timeline (BORME)

  1. 08/02/2010#577176
    Nombramientos
    RANCHO BETLEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VOLZ GERHARD WILHELM;HUERTA GONZALEZ MANUEL. Datos registrales. T 2411 , F 215, S 8, H PM 65160, I/A 11 (21.01.10).
  2. 08/02/2010#577175

    Company name: RANCHO BETLEM SA

    Declaración de unipersonalidadReelecciones
    RANCHO BETLEM SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: RANCHO BETLEM SL. Declaración de unipersonalidad. Socio único: SOLTERRA ETABLISSEMENT. Reelecciones. Adm. Unico: CZESAK LOTHAR;CZESAK LOTHAR. Reactiv

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 addressIlles 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.