SERVYCON CONSULTORIA BALEAR DE EMPRESAS SL

Hoja PM59530· NIF B57515777

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Berger Andreas
Former name :
REGNUM DEI SL

Legal information

Legal information for SERVYCON CONSULTORIA BALEAR DE EMPRESAS SL

NIF
Hoja registral
IRUS1000094689166
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2295 · Folio 121 · Hoja PM59530
Former names
REGNUM DEI SL2010-07-23 → 2014-08-05
StatusVigente

Activity

SERVYCON CONSULTORIA BALEAR DE EMPRESAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 5 August 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERVYCON CONSULTORIA …Berger AndreasBerger AndreasGABRIEL CHEMIE IBERICA SLGABRIEL CHEMIE IBERI…MAXIMAL TRAVEL SAMAXIMAL TRAVEL SAMCC GASTRONOMIA SERVICIOS SLMCC GASTRONOMIA SERV…BRAIN CONCEPTS SLBRAIN CONCEPTS SLMOLA GASTRONOMIA SLMOLA GASTRONOMIA SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2014· Registered 29/07/2014· I/A 5
  2. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 5
  3. Cambio de denominación socialPublished 05/08/2014· Registered 29/07/2014· I/A 5
  4. Cambio de domicilio socialPublished 05/08/2014· Registered 29/07/2014· I/A 5
  5. Cambio de domicilio socialPublished 05/08/2014· Registered 29/07/2014· I/A 4
  6. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 3
  7. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 3
  8. Ceses/DimisionesPublished 23/07/2010· Registered 09/07/2010· I/A 2
  9. NombramientosPublished 23/07/2010· Registered 09/07/2010· I/A 2

Changes

  1. 05/08/2014Cambio de domicilio social

    C/ VICARI JOAQUIM FUSTER 83 (PALMA DE MALLORCA)

  2. 05/08/2014Cambio de domicilio social

    C/ MORLA 15 2& O (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/08/2014#2921433

    Company name: REGNUM DEI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    REGNUM DEI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TONEVA NIKOLINA MARINOVA. Nombramientos. Adm. Unico: BERGER ANDREAS. Cambio de denominación social. SERVYCON CONSULTORIA BALEAR DE EMPRESAS SL. Cambio de domicilio social. C/ VICARI…
  2. 05/08/2014#2921432

    Company name: REGNUM DEI SL

    Cambio de domicilio social
    REGNUM DEI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ MORLA 15 2& O (PALMA DE MALLORCA). Datos registrales. T 2295 , F 121, S 8, H PM 59530, I/A 4 (29.07.14).
  3. 13/03/2013#2173649

    Company name: REGNUM DEI SL

    Ceses/DimisionesNombramientos
    REGNUM DEI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BISSEGGER ADRIAN ERNST. Nombramientos. Adm. Unico: TONEVA NIKOLINA MARINOVA. Datos registrales. T 2295 , F 121, S 8, H PM 59530, I/A 3 ( 6.03.13).
  4. 23/07/2010#815480

    Company name: REGNUM DEI SL

    Ceses/DimisionesNombramientos
    REGNUM DEI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: BISSEGGER ADRIAN ERNST. Datos registrales. T 2295 , F 121, S 8, H PM 59530, I/A 2 ( 9.07.10).

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 addressC/ VICARI JOAQUIM FUSTER 83 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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