SEA TEMPLE SL

Hoja PM67049· NIF B57696387

Struck off · 08/02/2023Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 243 060,00 €
Incorporation :
07/03/2011
Former name :
INSTITUT FUR INTERNATIONALES STEUERRECHT SL

Legal information

Legal information for SEA TEMPLE SL

NIF
Hoja registral
IRUS1000096230453
Legal formSociedad Limitada (SL)
Share capital3 243 060,00 €
Incorporation date07/03/2011
Register referenceTomo 2450 · Folio 192 · Hoja PM67049
Former names
INSTITUT FUR INTERNATIONALES STEUERRECHT SL2011-03-07 → 2012-11-22
StatusLiquidada

Activity

SEA TEMPLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 March 2011. The Spanish commercial register has published 15 filings for this company, from 7 March 2011 to 8 February 2023, across 11 distinct types of filing. Its registered share capital is 3 243 060,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La tenencia, administración, explotación, compraventa, arrendamiento, promoción y construcción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SEA TEMPLE SLHager Peter Wilhelm OswaldHager Peter Wilhelm …

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 07/03/2011 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
SEA TEMPLE SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 07/03/2011

Beneficial owner network map

21 nodes Person Company
SEA TEMPLE SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLALBRECHT-HAHN SLALBRECHT-HAHN SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 5
  2. RevocacionesPublished 08/02/2023· Registered 01/02/2023· I/A 5
  3. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 5
  4. DisoluciónPublished 08/02/2023· Registered 01/02/2023· I/A 5
  5. ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 5
  6. Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 4
  7. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 3
  8. Ceses/DimisionesPublished 22/11/2012· Registered 09/11/2012· I/A 2
  9. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 2
  10. Cambio de denominación socialPublished 22/11/2012· Registered 09/11/2012· I/A 2
  11. Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 2
  12. Cambio de objeto socialPublished 22/11/2012· Registered 09/11/2012· I/A 2
  13. ConstituciónPublished 07/03/2011· Registered 21/02/2011· I/A 1
  14. Declaración de unipersonalidadPublished 07/03/2011· Registered 21/02/2011· I/A 1
  15. NombramientosPublished 07/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 08/02/2023Cambio de denominación social

    INSTITUT FUR INTERNATIONALES STEUERRECHT SL→SEA TEMPLE SL

  2. 08/02/2023Disolución
  3. 08/02/2023Extinción
  4. 22/11/2012Cambio de domicilio social

    C/ VICTORIA PEÑA 2 2º A (PALMA DE MALLORCA)

  5. 22/11/2012Cambio de objeto social

    La tenencia, administración, explotación, compraventa, arrendamiento, promoción y construcción de todo tipo de bienes inmuebles.

  6. 07/03/2011Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 08/02/2023Ampliación de capital
    Resulting capital: 3 243 060,00 € (+3 240 060,00 €)
  2. 07/03/2011Constitución
    Initial capital: 3 000,00 €

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. 08/02/2023#7375972
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEA TEMPLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HAGER PETER WILHELM OSWALD. Adm. Solid.: HAGER PETER WILHELM OSWALD;HAGER BEATRIX. Revocaciones. Apoderado: HELLWEGE SABINE. Nombramientos. Liquidador: HAGER PETER WILHELM OSWALD. D…
  2. 08/02/2023#7375971
    Ampliación de capital
    SEA TEMPLE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.240.060,00 Euros. Resultante Suscrito: 3.243.060,00 Euros. Datos registrales. T 2450 , F 192, S 8, H PM 67049, I/A 4 ( 1.02.23).
  3. 08/02/2023#7375970
    Nombramientos
    SEA TEMPLE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HELLWEGE SABINE. Datos registrales. T 2450 , F 192, S 8, H PM 67049, I/A 3 ( 1.02.23).
  4. 22/11/2012#1995532

    Company name: INSTITUT FUR INTERNATIONALES STEUERRECHT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INSTITUT FUR INTERNATIONALES STEUERRECHT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PLATTES WILHELM;PLATTES YVONNE. Nombramientos. Adm. Solid.: HAGER PETER WILHELM OSWALD;HAGER BEATRIX. Cambio …
  5. 07/03/2011#1106030

    Company name: INSTITUT FUR INTERNATIONALES STEUERRECHT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTITUT FUR INTERNATIONALES STEUERRECHT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.11. Objeto social: La investigación económica en el ámbito empresarial y la realización de dictámenes en cuestiones de tributación intern…

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 addressC/ VICTORIA PEÑA 2 2º A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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