SHARP KNIFE SL

Hoja PM61635· NIF B57559643

VigenteIlles 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

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

Activity

SHARP KNIFE 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). The Spanish commercial register has published 9 filings for this company, from 8 July 2014 to 22 April 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SHARP KNIFE SLTerren Warburton Susana PamelaTerren Warburton Sus…FELIU BORNE REAL ESTATE SLFELIU BORNE REAL EST…ALOMAR-BORN REAL ESTATE SLALOMAR-BORN REAL EST…HAWKEYE SLHAWKEYE SL

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

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 addressPLAZA WEYLER 10 (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.

Prospect this sectorAll companies in this sector