TAILORMADE MANAGEMENT SERVICES BALEARES SL
Hoja PM62250· NIF B57572885
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bourke Lee Mark
Legal information
Legal information for TAILORMADE MANAGEMENT SERVICES BALEARES SL
Activity
TAILORMADE MANAGEMENT SERVICES BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 19 January 2016 to 13 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Bourke Lee MarkSince 05/01/2016Administrador Único
Former
- Lake Neil SimonCeased on 05/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Bourke Lee Mark100 %
Individual · since 19/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bourke Lee Mark100 %
Individual · ultimate beneficial owner · since 19/01/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2020· Registered 09/03/2020· I/A 3
- Declaración de unipersonalidadPublished 19/01/2016· Registered 05/01/2016· I/A 2
- Ceses/DimisionesPublished 19/01/2016· Registered 05/01/2016· I/A 2
- NombramientosPublished 19/01/2016· Registered 05/01/2016· I/A 2
Changes
- 13/03/2020Modificaciones estatutarias
- 19/01/2016Declaración de unipersonalidad
BOURKE LEE MARK
Timeline (BORME)
- 13/03/2020#5841174Modificaciones estatutarias
TAILORMADE MANAGEMENT SERVICES BALEARES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de Administrador será retribuido, por lo que se modifica la redacción del artículo 19º de los Estatutos.. Datos registrales. T 2348 , F 210, S 8… - 19/01/2016#3667227Declaración de unipersonalidadCeses/DimisionesNombramientos
TAILORMADE MANAGEMENT SERVICES BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOURKE LEE MARK. Ceses/Dimisiones. Adm. Solid.: LAKE NEIL SIMON;BOURKE LEE MARK. Nombramientos. Adm. Unico: BOURKE LEE MARK. Otros concep…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.