SUTHOFF MALLORCA SL

Hoja PM55065· NIF B57427973

VigenteIlles Balears

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 603 105,00 €
Directors :: Suthoff Friedrich, Suthoff Sabine Maria

Legal information

Legal information for SUTHOFF MALLORCA SL

NIF

Hoja registral

IRUS1000094145248

Legal formSociedad Limitada (SL)

Share capital603 105,00 €

StatusVigente

Activity

SUTHOFF MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 25 July 2018 to 27 February 2024, across 2 distinct types of filing. Its registered share capital is 603 105,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Suthoff Friedrich
Administrador Solidario
Suthoff Sabine Maria
Administrador Solidario

Directors network map

5 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 4
Ampliación de capitalPublished 25/07/2018· Registered 18/07/2018· I/A 3
Cambio de domicilio socialPublished 25/07/2018· Registered 18/07/2018· I/A 3

Changes

27/02/2024Cambio de domicilio social
LUGAR POLIGONO 39 - PARCELA 42/45, TERCERA VUELTA (FELANITX)
25/07/2018Cambio de domicilio social
C/ PERICO POMAR 21 - CALA D'OR (SANTANYI)

Capital · events

25/07/2018Ampliación de capital
Resulting capital: 603 105,00 € (+170 004,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

27/02/2024#7954443

Cambio de domicilio social

SUTHOFF MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 39 - PARCELA 42/45, TERCERA VUELTA (FELANITX). Datos registrales. T 2215 , F 218, S 8, H PM 55065, I/A 4 (20.02.24).

25/07/2018#4981133

Ampliación de capitalCambio de domicilio social

SUTHOFF MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 170.004,00 Euros. Resultante Suscrito: 603.105,00 Euros. Cambio de domicilio social. C/ PERICO POMAR 21 - CALA D'OR (SANTANYI). Datos registrales. T 2215 , F 217, S 8, H PM …

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 addressLUGAR POLIGONO 39 - PARCELA 42/45, TERCERA VUELTA (FELANITX), 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 — CNAE 6812 — are listed together.

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