SAVISES XXI SL

Hoja PM80319· NIF B66697350

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hoffmeister Frithjof Alfred Hellmut, Collan Robert Oskar

Legal information

Legal information for SAVISES XXI SL

NIF
Hoja registral
IRUS1000097837469
Legal formSociedad Limitada (SL)
Register referenceTomo 3021 · Folio 122 · Hoja PM80319
StatusVigente

Activity

SAVISES XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 3 January 2017 to 19 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAVISES XXI SLCollan Robert OskarCollan Robert OskarHoffmeister Frithjof Alfred HellmutHoffmeister Frithjof…

Registered actos

  1. NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 7
  2. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 6
  3. Ceses/DimisionesPublished 05/09/2023· Registered 28/08/2023· I/A 5
  4. NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 5
  5. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 4
  6. Ceses/DimisionesPublished 10/04/2018· Registered 28/03/2018· I/A 3
  7. NombramientosPublished 10/04/2018· Registered 28/03/2018· I/A 3
  8. Cambio de domicilio socialPublished 03/01/2017· Registered 27/12/2016· I/A 2

Changes

  1. 03/01/2017Cambio de domicilio social

    C/ DELS CAPUTXINS 4 3 C - EDIFICIO B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 19/12/2023#7845490
    Nombramientos
    SAVISES XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: STOCK EDZARD RUDOLF HENRYK BENEDIKT. Datos registrales. T 3021 , F 122, S 8, H PM 80319, I/A 7 (13.12.23).
  2. 05/09/2023#7699881
    Nombramientos
    SAVISES XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEEGER ARNE. Datos registrales. T 2685 , F 207, S 8, H PM 80319, I/A 6 (29.08.23).
  3. 05/09/2023#7699880
    Ceses/DimisionesNombramientos
    SAVISES XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FRIEDRICH JOACHIM STEPHAN MOMOLU;NICKEL ANDREAS. Nombramientos. Adm. Mancom.: COLLAN ROBERT OSKAR;HOFFMEISTER FRITHJOF ALFRED HELLMUT. Datos registrales. T 2685 , F 207, S 8, H P…
  4. 09/05/2018#4871142
    Nombramientos
    SAVISES XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: FRUHBECK OLMEDO GUILLERMO;GARCIAS SITGES MATIES;SEEGER ARNE. Datos registrales. T 2685 , F 207, S 8, H PM 80319, I/A 4 (30.04.18).
  5. 10/04/2018#4830696
    Ceses/DimisionesNombramientos
    SAVISES XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LEWANDOWSKI ALFRIED WILHELM MATTHIAS;BAUER STEFAN ANDREAS MARIA;NICKEL ANDREAS. Nombramientos. Adm. Mancom.: NICKEL ANDREAS;FRIEDRICH JOACHIM STEPHAN MOMOLU. Datos registrales. T…
  6. 03/01/2017#10493112
    Cambio de domicilio social
    SAVISES XXI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DELS CAPUTXINS 4 3 C - EDIFICIO B (PALMA DE MALLORCA). Datos registrales. T 2685 , F 206, S 8, H PM 80319, I/A 2 (27.12.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELS CAPUTXINS 4 3 C - EDIFICIO B (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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