SUISSESTATE SL

Hoja PM58218· NIF B57491094

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Siegel Barbel

Legal information

Legal information for SUISSESTATE SL

NIF
Hoja registral
IRUS1000094520344
Legal formSociedad Limitada (SL)
Register referenceTomo 2273 · Folio 46 · Hoja PM58218
StatusVigente

Activity

SUISSESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 22 January 2009 to 10 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUISSESTATE SLSiegel BärbelSiegel BärbelSWISS GLOBAL SLSWISS GLOBAL SLVERSURIS SLVERSURIS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CAMPUS HOLDING AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/09/2009· Registered 31/08/2009· I/A 5
  2. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 5

Timeline (BORME)

  1. 10/10/2012#1929790
    SUISSESTATE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2273 , F 46, S 8, H PM 58218, I/A Nota B (20.09.12).
  2. 11/09/2009#381095
    Ceses/DimisionesNombramientos
    SUISSESTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRAFF LOTHAR. Nombramientos. Adm. Unico: SIEGEL BARBEL. Datos registrales. T 2273 , F 46, S 8, H PM 58218, I/A 5 (31.08.09).
  3. 22/01/2009#23699
    Cambio de identidad del socio único
    SUISSESTATE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CAMPUS HOLDING AG. Datos registrales. T 2273 , F 46, S 8, H PM 58218, I/A 4 (14.01.09).

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/ ISLAS BALEARES 8 - DESPACHO 11, POLIGONO SON BUGADELLES., MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province