filings.es

SHARP KNIFE SL

Hoja PM61635· NIF B57559643

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Terren Warburton Susana Pamela

Legal information

Legal information for SHARP KNIFE SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000094932147
Legal formSociedad Limitada (SL)
Register referenceTomo 2336 · Folio 89 · Hoja PM61635

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 22/04/2020· Registered 01/04/2020· I/A 7
  2. Ceses/DimisionesPublished 17/09/2018· Registered 06/09/2018· I/A 6
  3. NombramientosPublished 17/09/2018· Registered 06/09/2018· I/A 6
  4. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 5
  5. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 5
  6. Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 5
  7. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 4
  8. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 08/07/2014· Registered 30/06/2014· I/A 4

Changes

  1. 22/04/2020Cambio de domicilio social

    PLAZA WEYLER 10 (PALMA DE MALLORCA)

  2. 07/02/2017Cambio de domicilio social

    C/ APUNTADORS 13 BAJOS (PALMA DE MALLORCA)

  3. 08/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2020#5871234
    Cambio de domicilio social
    SHARP KNIFE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA WEYLER 10 (PALMA DE MALLORCA). Datos registrales. T 2336 , F 89, S 8, H PM 61635, I/A 7 ( 1.04.20).
  2. 17/09/2018#5051568
    Ceses/DimisionesNombramientos
    SHARP KNIFE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KARLSSON ROLF GUSTAV. Nombramientos. Adm. Unico: TERREN WARBURTON SUSANA PAMELA. Datos registrales. T 2336 , F 89, S 8, H PM 61635, I/A 6 ( 6.09.18).
  3. 07/02/2017#4231379
    Ceses/DimisionesNombramientosCambio de domicilio social
    SHARP KNIFE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIGO AVELLA MIGUEL. Nombramientos. Adm. Unico: KARLSSON ROLF GUSTAV. Cambio de domicilio social. C/ APUNTADORS 13 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2336 , F 89, S 8, …
  4. 08/07/2014#2880613
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SHARP KNIFE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KARLSSON ROLF GUSTAV. Nombramientos. Adm. Unico: RIGO AVELLA MIGUEL. Modificaciones estatutarias. 20. El cargo de Administrador será retribuido, consistiendo la remuneración en una…

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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