RESIDENCIAL SON TRIAS SL
Hoja PM31235· NIF B07935745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rüter-Rönforth Katrin, Rüter Robert-Peter
Legal information
Legal information for RESIDENCIAL SON TRIAS SL
Activity
RESIDENCIAL SON TRIAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 29 December 2021 to 9 December 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rüter-Rönforth KatrinSince 28/11/2022Administrador solidarioAdministrador Solidario
- Rüter Robert-PeterSince 28/11/2022Administrador solidarioAdministrador Solidario
Former
- Ruter Franz Peter RudolfCeased on 28/11/2022Administrador Único
- Ruter BodoCeased on 21/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2022· Registered 28/11/2022· I/A 3
- NombramientosPublished 09/12/2022· Registered 28/11/2022· I/A 3
- Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 2
Timeline (BORME)
- 09/12/2022#7281257Ceses/DimisionesNombramientos
RESIDENCIAL SON TRIAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUTER FRANZ PETER RUDOLF. Nombramientos. Adm. Solid.: RUTER-RONFORTH KATRIN;RUTER ROBERT-PETER. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 29/12/2021#6748885Ceses/DimisionesNombramientos
RESIDENCIAL SON TRIAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUTER FRANZ PETER RUDOLF;RUTER BODO. Nombramientos. Adm. Unico: RUTER FRANZ PETER RUDOLF. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.