SAPORI DIVINI, S.L.
Hoja IB8144· NIF B57402901
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Ruiz Rolando German
Legal information
Legal information for SAPORI DIVINI, S.L.
Activity
SAPORI DIVINI, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 4 April 2011 to 1 July 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Rolando GermanSince 24/03/2011Administrador Único
Former
- Spickenagel Andrea MargarethaCeased on 24/03/2011Administrador Solidario
- Iannucci PaoloCeased on 24/03/2011Administrador Solidario
Authorised representatives
Current
- Goerlich Lledo AndresSince 24/03/2011Apoderado
Directors network map
Cap table · shareholdings
- Ruiz Rolando German100 %
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Rolando German100 %
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 5
- Declaración de unipersonalidadPublished 04/04/2011· Registered 24/03/2011· I/A 4
- Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 3
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 3
- Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 3
Changes
- 04/04/2011Declaración de unipersonalidad
RUIZ ROLANDO GERMAN
- 04/04/2011Modificaciones estatutarias
Timeline (BORME)
- 01/07/2016#3924299
SAPORI DIVINI, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 187, L 186, F 76, S 8, H IB 8144, I/A NM4 (21.06.16).
- 04/04/2011#1152837Nombramientos
SAPORI DIVINI, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GOERLICH LLEDO ANDRES. Datos registrales. T 187, L 186, F 76, S 8, H IB 8144, I/A 5 (24.03.11).
- 04/04/2011#1152836Declaración de unipersonalidad
SAPORI DIVINI, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RUIZ ROLANDO GERMAN. Datos registrales. T 187, L 186, F 76, S 8, H IB 8144, I/A 4 (24.03.11).
- 04/04/2011#1152835Ceses/DimisionesNombramientosModificaciones estatutarias
SAPORI DIVINI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SPICKENAGEL ANDREA MARGARETHA;IANNUCCI PAOLO. Nombramientos. Adm. Unico: RUIZ ROLANDO GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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.