SOLANDA DEVELOPMENT SL
Hoja PM24295
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLANDA DEVELOPMENT SL(R.M. PALMA DE MALLORCA)
Directors and representatives
Directors
Former
- Kuhn Matthias Paul HeinzCeased on 10/07/2012Administrador Único
- MATTHIAS KUHN PARTICIPACIONES SLCeased on 10/07/2012Socio único
- Hecker GuidoCeased on 30/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- BALEARIC MANAGEMENT INVESTMENTS CONSULTANTS SL(formerly MATTHIAS KUHN PARTICIPACIONES SL)100 %
Legal entity · since 20/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALEARIC MANAGEMENT INVESTMENTS CONSULTANTS SL100 %Vigente
Legal entity · since 20/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2012· Registered 10/07/2012· I/A 6
- DisoluciónPublished 20/07/2012· Registered 10/07/2012· I/A 6
- ExtinciónPublished 20/07/2012· Registered 10/07/2012· I/A 6
- Ceses/DimisionesPublished 11/08/2011· Registered 30/07/2011· I/A 4
- NombramientosPublished 11/08/2011· Registered 30/07/2011· I/A 4
Timeline (BORME)
- 20/07/2012#1824668Ceses/DimisionesDisoluciónExtinción
SOLANDA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Socio único: MATTHIAS KUHN PARTICIPACIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 1396 , F 116, S 8, H PM 24295, I/A 6 (10.07.12)… - 11/08/2011#1338796
SOLANDA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MATTHIAS KUHN PARTICIPACIONES SL. Datos registrales. T 1396 , F 115, S 8, H PM 24295, I/A 5 (30.07.11).
- 11/08/2011#1338795Ceses/DimisionesNombramientos
SOLANDA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HECKER GUIDO. Nombramientos. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Datos registrales. T 1396 , F 115, S 8, H PM 24295, I/A 4 (30.07.11).
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.