SCHELLER CONSULTING SL

Hoja PM67501· NIF B57708372

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/05/2011
Director :
Scheller Jana
Former name :
ROBRA SOLUCIONES SL

Legal information

Legal information for SCHELLER CONSULTING SL

NIF
Hoja registral
IRUS1000096288682
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/05/2011
Register referenceTomo 2459 · Folio 151 · Hoja PM67501
Former names
ROBRA SOLUCIONES SL2011-05-18 → 2013-03-12
StatusVigente

Activity

SCHELLER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 May 2011. The Spanish commercial register has published 10 filings for this company, from 18 May 2011 to 8 October 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La construcción y enajenación de toda clase de edificaciones, casas y apartamentos, así como su limpieza. La compra, venta, arrendamiento y administración de todo tipo de bienes inmuebles. La adquisición, urbanización, parcelación y enajenación de toda clase de terrenos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SCHELLER CONSULTING SLScheller JanaScheller Jana

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SCHELLER CONSULTING SLRadlmeier Robin GregorRadlmeier Robin Greg…EOS CEO SLEOS CEO SL

Beneficial owner (UBO)

Radlmeier Robin Gregor100 %

Individual · ultimate beneficial owner · since 18/05/2011

Beneficial owner network map

3 nodes Person Company
SCHELLER CONSULTING SLRadlmeier Robin GregorRadlmeier Robin Greg…EOS CEO SLEOS CEO SL

Registered actos

  1. Cambio de domicilio socialPublished 08/10/2013· Registered 01/10/2013· I/A 4
  2. Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 3
  3. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 3
  4. Cambio de denominación socialPublished 12/03/2013· Registered 05/03/2013· I/A 3
  5. Cambio de domicilio socialPublished 12/03/2013· Registered 05/03/2013· I/A 3
  6. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 2
  7. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 2
  8. ConstituciónPublished 18/05/2011· Registered 09/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 18/05/2011· Registered 09/05/2011· I/A 1
  10. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 08/10/2013Cambio de denominación social

    ROBRA SOLUCIONES SL→SCHELLER CONSULTING SL

  2. 08/10/2013Cambio de domicilio social

    PASEO DE L'ARBREDA 9 BAJOS - SON VERI NOU (LLUCMAJOR)

  3. 12/03/2013Cambio de domicilio social

    PLAZA REI JOAN CARLES I 7 ENTLO (PALMA DE MALLORCA)

  4. 18/05/2011Declaración de unipersonalidad

    RADLMEIER ROBIN GREGOR

Capital · events

  1. 18/05/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2013#2480547
    Cambio de domicilio social
    SCHELLER CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DE L'ARBREDA 9 BAJOS - SON VERI NOU (LLUCMAJOR). Datos registrales. T 2459 , F 151, S 8, H PM 67501, I/A 4 ( 1.10.13).
  2. 12/03/2013#2171317

    Company name: ROBRA SOLUCIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ROBRA SOLUCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WIERIGS FRANK WOLFGANG. Nombramientos. Adm. Unico: SCHELLER JANA. Cambio de denominación social. SCHELLER CONSULTING SL. Cambio de domicilio social. PLAZA REI JOAN CARLES I 7 …
  3. 07/02/2013#2113005

    Company name: ROBRA SOLUCIONES SL

    Ceses/DimisionesNombramientos
    ROBRA SOLUCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RADLMEIER ROBIN GREGOR. Nombramientos. Adm. Unico: WIERIGS FRANK WOLFGANG. Datos registrales. T 2459 , F 151, S 8, H PM 67501, I/A 2 (30.01.13).
  4. 18/05/2011#1215679

    Company name: ROBRA SOLUCIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROBRA SOLUCIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.11. Objeto social: La construcción y enajenación de toda clase de edificaciones, casas y apartamentos, así como su limpieza. La compra, venta, arrendamiento y 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· Incorporated 2011

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 addressPASEO DE L'ARBREDA 9 BAJOS - SON VERI NOU (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province