RASTEN & WOLTZ SL
Hoja PM71652· NIF B57803975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 09/05/2013
Legal information
Legal information for RASTEN & WOLTZ SL
Activity
RASTEN & WOLTZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2013. The Spanish commercial register has published 8 filings for this company, from 9 May 2013 to 1 September 2020, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción y construcción de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier naturaleza, decoración y acabado de todo tipo de inmuebles, ...
Directors and representatives
Directors
Former
- Woltz Kim ChristopherCeased on 01/09/2020Liquidador MLiquidador Mancomunado
- Rasten Timo ThomasCeased on 01/09/2020Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Amengual Alemany Josep MariaCeased on 01/09/2020ApoderadoRASTEN TIMO THOMAS. Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 3
- RevocacionesPublished 01/09/2020· Registered 25/08/2020· I/A 3
- ExtinciónPublished 01/09/2020· Registered 25/08/2020· I/A 3
- Ceses/DimisionesPublished 03/03/2020· Registered 26/02/2020· I/A 2
- NombramientosPublished 03/03/2020· Registered 26/02/2020· I/A 2
- DisoluciónPublished 03/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1
Changes
- 01/09/2020Extinción
- 03/03/2020Cambio de denominación social
RASTEN & WOLTZ SL→RASTEN & WOLTZ SL EN LIQUIDACION
- 03/03/2020Disolución
Capital · events
- 09/05/2013ConstituciónInitial capital: 50 000,00 €
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)
- 01/09/2020#6015823Ceses/DimisionesRevocacionesExtinción
RASTEN & WOLTZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: WOLTZ KIM CHRISTOPHER;RASTEN TIMO THOMAS. Revocaciones. Apoderado: AMENGUAL ALEMANY JOSEP MARIA. Extinción. Datos registrales. T 2533 , F 148, S 8, H PM 71652, I/A 3 (25.08.20… - 03/03/2020#5822584
Company name: RASTEN & WOLTZ SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRASTEN & WOLTZ SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RASTEN TIMO THOMAS;WOLTZ KIM CHRISTOPHER. Nombramientos. Liquidador M: WOLTZ KIM CHRISTOPHER;RASTEN TIMO THOMAS. Disolución. Voluntaria. Datos registrales. T 253… - 09/05/2013#2263732ConstituciónNombramientos
RASTEN & WOLTZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.13. Objeto social: La promoción y construcción de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda c…
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· Incorporated 2013
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.