SCHLEINITZ SL

Hoja PM28137· NIF B07863426

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
570 358,44 €
Directors :
Meier Dietmar Manfred, Hase Kathrin

Legal information

Legal information for SCHLEINITZ SL

NIF
Hoja registral
IRUS1000089586279
Legal formSociedad Limitada (SL)
Share capital570 358,44 €
Register referenceTomo 1519 · Folio 190 · Hoja PM28137
StatusVigente

Activity

SCHLEINITZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 10 February 2012 to 16 February 2012, across 5 distinct types of filing. Its registered share capital is 570 358,44 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SCHLEINITZ SLHase KathrinHase KathrinMeier Dietmar ManfredMeier Dietmar Manfred

Registered actos

  1. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 4
  2. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
  3. Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 4
  4. Cambio de domicilio socialPublished 16/02/2012· Registered 06/02/2012· I/A 4
  5. Ampliación de capitalPublished 10/02/2012· Registered 30/01/2012· I/A 3

Changes

  1. 16/02/2012Cambio de domicilio social

    C/ SAN MIGUEL 46 - ESCALERA DERECHA, SEGUNDO PISO, (PALMA DE MALLORCA)

  2. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 570 358,44 € (+567 352,44 €)

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. 16/02/2012#1594915
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SCHLEINITZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHLEINITZ WOLFGANG. Nombramientos. Adm. Solid.: MEIER DIETMAR MANFRED;HASE KATHRIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  2. 10/02/2012#1585545
    Ampliación de capital
    SCHLEINITZ SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 567.352,44 Euros. Resultante Suscrito: 570.358,44 Euros. Datos registrales. T 1519 , F 190, S 8, H PM 28137, I/A 3 (30.01.12).

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/ SAN MIGUEL 46 - ESCALERA DERECHA, SEGUNDO PISO, (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector