SON BACHS BALEAR SL

Hoja PM40196· NIF B57123234

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Mogwitz Christoph Werner Günther, Von Pape Arndt Hubertus

Legal information

Legal information for SON BACHS BALEAR SL

NIF
Hoja registral
IRUS1000091888982
Legal formSociedad Limitada (SL)
Register referenceTomo 1885 · Folio 139 · Hoja PM40196
StatusVigente

Activity

SON BACHS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 25 October 2010 to 18 July 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SON BACHS BALEAR SLMogwitz Christoph Werner GüntherMogwitz Christoph We…Von Pape Arndt HubertusVon Pape Arndt Huber…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2017· Registered 10/07/2017· I/A 5
  2. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 5
  3. Ceses/DimisionesPublished 25/10/2010· Registered 13/10/2010· I/A 4
  4. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 4
  5. Modificaciones estatutariasPublished 25/10/2010· Registered 13/10/2010· I/A 4

Changes

  1. 25/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2017#4464840
    Ceses/DimisionesNombramientos
    SON BACHS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MOGWITZ JOCHEN. Nombramientos. Adm. Mancom.: MOGWITZ CHRISTOPH WERNER GUNTHER. Datos registrales. T 1885 , F 139, S 8, H PM 40196, I/A 5 (10.07.17).
  2. 25/10/2010#918940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON BACHS BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOGWITZ JOCHEN. Nombramientos. Adm. Mancom.: VON PAPE ARNDT HUBERTUS;MOGWITZ JOCHEN. Modificaciones estatutarias. Cambio del Organo de…

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 addressPOLIGONO 2 - PARCELAS 117, 118 Y 119, MALLORCA, ARIANY, 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 — Promoción inmobiliaria — are listed together.

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