SAIL CLOTH CLEANING SL
Hoja PM56306· NIF B57451155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NOVOSAIL INTERNATIONAL PTE LTD
Legal information
Legal information for SAIL CLOTH CLEANING SL
Activity
SAIL CLOTH CLEANING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 31 July 2009 to 8 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- NOVOSAIL INTERNATIONAL PTE LTDSince 15/12/2009Administrador Único
Former
- Heinig MichaelCeased on 03/10/2011Administrador Único
- Welti Alfred JosefCeased on 22/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2011· Registered 03/10/2011· I/A 9
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 8
- Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 7
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 7
- NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 6
- Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 5
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 5
- Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 5
- Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 4
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 4
- Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 4
Changes
- 31/07/2009Modificaciones estatutarias
- 31/07/2009Modificaciones estatutarias
Timeline (BORME)
- 08/07/2015#3404783
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2408 , F 70, S 8, H PM 56306, I/ANota (30.06.15).
- 14/10/2011#1411232Ceses/Dimisiones
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: HEINIG MICHAEL. Datos registrales. T 2408 , F 70, S 8, H PM 56306, I/A 9 ( 3.10.11).
- 28/12/2009#526231Nombramientos
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HEINIG MICHAEL. Datos registrales. T 2238 , F 170, S 8, H PM 56306, I/A 8 (16.12.09).
- 28/12/2009#526230Ceses/DimisionesNombramientos
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEINIG MICHAEL. Nombramientos. Adm. Unico: NOVOSAIL INTERNATIONAL PTE LTD. Datos registrales. T 2238 , F 170, S 8, H PM 56306, I/A 7 (15.12.09).
- 04/08/2009#331843Nombramientos
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DR. SCHUBACK KLAUS. Datos registrales. T 2238 , F 170, S 8, H PM 56306, I/A 6 (22.07.09).
- 31/07/2009#327638Ceses/DimisionesNombramientosModificaciones estatutarias
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WELTI ALFRED JOSEF;HEINIG MICHAEL. Nombramientos. Adm. Unico: HEINIG MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 31/07/2009#327637Ceses/DimisionesNombramientosModificaciones estatutarias
SAIL CLOTH CLEANING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WELTI ALFRED JOSEF. Nombramientos. Adm. Solid.: WELTI ALFRED JOSEF;HEINIG MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.