RHEINGOLD SL
Hoja PM1157· NIF B07501398
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RHEINGOLD SL
Activity
RHEINGOLD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Amer Puigros JuanCeased on 23/12/2016Liquidador Solidario
- Wagner DaphneCeased on 23/12/2016Liquidador Solidario
Authorised representatives
Former
- Barber-Llorente Martin RafaelCeased on 23/12/2016Apoderado Solidario
- Pons Morro CatalinaCeased on 23/12/2016Apoderado Solidario
- Spengler Hans TilmanCeased on 23/12/2016Apoderado
Directors network map
Cap table · shareholdings
- Wagner Daphne100 %
Individual · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wagner Daphne100 %
Individual · ultimate beneficial owner · since 03/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 7
- RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 7
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 7
- DisoluciónPublished 03/01/2017· Registered 23/12/2016· I/A 7
- ExtinciónPublished 03/01/2017· Registered 23/12/2016· I/A 7
- Declaración de unipersonalidadPublished 03/01/2017· Registered 23/12/2016· I/A 6
Changes
- 03/01/2017Declaración de unipersonalidad
WAGNER DAPHNE
- 03/01/2017Disolución
- 03/01/2017Extinción
Timeline (BORME)
- 03/01/2017#10493081Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
RHEINGOLD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: AMER PUIGROS JUAN;WAGNER DAPHNE. Adm. Solid.: WAGNER DAPHNE;AMER PUIGROS JUAN. Socio único: WAGNER DAPHNE. Revocaciones. Apoderado: SPENGLER HANS TILMAN. Apo.Sol.: BARBER-LLORENTE MAR… - 03/01/2017#10493080Declaración de unipersonalidad
RHEINGOLD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WAGNER DAPHNE. Datos registrales. T 1593 , F 164, S 8, H PM 1157, I/A 6 (23.12.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.