SENSO BALEARIC ISLANDS SL

Hoja PM91365· NIF B06815013

VigenteIlles Balears
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2021
Director :
Peters Kai Oliver

Legal information

Legal information for SENSO BALEARIC ISLANDS SL

NIF
Hoja registral
IRUS1000099816777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2021
Register referenceTomo 2904 · Folio 140 · Hoja PM91365
StatusVigente

Activity

SENSO BALEARIC ISLANDS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 24 June 2021. The Spanish commercial register has published 8 filings for this company, from 24 June 2021 to 19 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

El tratamiento de suelos y paredes, así como todos los servicios relacionados en dicho ámbito. .

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SENSO BALEARIC ISLAND…Peters Kai OliverPeters Kai OliverASP BUILDING & DESIGN SLASP BUILDING & DESIG…MALLORCA SOUTH WEST PROPERTIES SLMALLORCA SOUTH WEST …

Cap table · shareholdings

  • DUTCH DESIGN (DEUTSCHLAND) GMBH100 %

    Legal entity · since 19/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SENSO BALEARIC ISLAND…Dutch Design (deutschland) GmbhDutch Design (deutsc…

Beneficial owner (UBO)

DUTCH DESIGN (DEUTSCHLAND) GMBH100 %

Legal entity · since 19/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SENSO BALEARIC ISLAND…Dutch Design (deutschland) GmbhDutch Design (deutsc…

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2024· Registered 12/07/2024· I/A 4
  2. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 4
  3. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 4
  4. NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 2
  5. ConstituciónPublished 24/06/2021· Registered 18/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2021· Registered 18/06/2021· I/A 1
  7. NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 1

Changes

  1. 19/07/2024Declaración de unipersonalidad

    DUTCH DESIGN (DEUTSCHLAND) GMBH

  2. 24/06/2021Declaración de unipersonalidad

    DUTCH DESIGN (DEUTSCHLAND) GMBH

Capital · events

  1. 24/06/2021Constitución
    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. 19/07/2024#8177689
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SENSO BALEARIC ISLANDS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DUTCH DESIGN (DEUTSCHLAND) GMBH. Ceses/Dimisiones. Adm. Unico: KOZAR VLADIMIR. Nombramientos. Adm. Unico: PETERS KAI OLIVER. Datos registrales. S 8 , H PM…
  2. 26/08/2021#6583329
    SENSO BALEARIC ISLANDS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2904 , F 140, S 8, H PM 91365, I/A 3 (20.08.21).
  3. 24/06/2021#6493789
    Nombramientos
    SENSO BALEARIC ISLANDS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PETERS KAI OLIVER. Datos registrales. T 2904 , F 140, S 8, H PM 91365, I/A 2 (18.06.21).
  4. 24/06/2021#6493788
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENSO BALEARIC ISLANDS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.21. Objeto social: El tratamiento de suelos y paredes, así como todos los servicios relacionados en dicho ámbito. . Domicilio: C/ ILLES CANARIES 18 - EDIF…

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 2021

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/ ILLES CANARIES 18 - EDIFICIO CIRCLE.POLIGONO IN (CALVIA), 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 — Revestimiento de suelos y paredes — are listed together.

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