STRUWWELPETER SL

Hoja PM13061· NIF B07613508

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Fernandez Antonio, Ritter Florian Dominic

Legal information

Legal information for STRUWWELPETER SL

NIF
Hoja registral
IRUS1000086898278
Legal formSociedad Limitada (SL)
Register referenceTomo 2251 · Folio 82 · Hoja PM13061
StatusVigente

Activity

STRUWWELPETER 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 19 February 2010 to 16 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STRUWWELPETER SLRitter Florian DominicRitter Florian Domin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STRUWWELPETER SLRitter Florian DominicRitter Florian Domin…

Beneficial owner (UBO)

Ritter Florian Dominic100 %

Individual · ultimate beneficial owner · since 16/07/2024

Beneficial owner network map

2 nodes Person Company
STRUWWELPETER SLRitter Florian DominicRitter Florian Domin…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2024· Registered 10/07/2024· I/A 18
  2. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 17
  3. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 17
  4. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 16
  5. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 16
  6. Modificaciones estatutariasPublished 20/05/2011· Registered 10/05/2011· I/A 16
  7. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 16
  8. ReeleccionesPublished 01/07/2010· Registered 18/06/2010· I/A 15
  9. RevocacionesPublished 19/02/2010· Registered 10/02/2010· I/A 14

Changes

  1. 16/07/2024Declaración de unipersonalidad

    RITTER FLORIAN DOMINIC

  2. 20/05/2011Cambio de domicilio social

    C/ CAP BLANC 18 - URBANIZACION SA TORRE (LLUCMAJOR)

  3. 20/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8170752
    Declaración de unipersonalidad
    STRUWWELPETER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RITTER FLORIAN DOMINIC. Datos registrales. S 8 , H PM 13061, I/A 18 (10.07.24).
  2. 16/07/2024#8170751
    Ceses/DimisionesNombramientos
    STRUWWELPETER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RITTER DAIANA. Nombramientos. Adm. Unico: RITTER FLORIAN DOMINIC. Datos registrales. S 8 , H PM 13061, I/A 17 (10.07.24).
  3. 20/05/2011#1220070
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    STRUWWELPETER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POLSIM CONSULTORS SL. Nombramientos. Adm. Unico: RITTER DAIANA. Modificaciones estatutarias. Modificacion del articulo 26 de los estatutos. Cambio de domicilio social. C/ CAP BLA…
  4. 01/07/2010#786781
    Reelecciones
    STRUWWELPETER SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: POLSIM CONSULTORS SL. Datos registrales. T 2251 , F 82, S 8, H PM 13061, I/A 15 (18.06.10).
  5. 19/02/2010#597883
    Revocaciones
    STRUWWELPETER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CERDA RIUSECH JUAN. Datos registrales. T 2251 , F 82, S 8, H PM 13061, I/A 14 (10.02.10).

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 addressC/ CAP BLANC 18 - URBANIZACION SA TORRE (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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