TAURUS HOLDING IBIZA S.L.
Hoja IB5303· NIF B57084824
- Registered address :
- Directors :
- Widmann Fanny Anne Catherine, Nippe Tryba Ingrid Cathy Frieda
Legal information
Legal information for TAURUS HOLDING IBIZA S.L.
Activity
TAURUS HOLDING IBIZA S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 23 August 2012 to 16 September 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Widmann Fanny Anne CatherineSince 13/08/2012Administrador Solidario
- Nippe Tryba Ingrid Cathy FriedaSince 08/09/2020Administrador Solidario
Former
- Von Schweinitz Annete FischerCeased on 13/08/2012Administrador Único
Authorised representatives
Current
- Tryba Johannes HeinrichSince 22/08/2012Apoderado
Former
- Von Schweinitz David ChristianCeased on 13/08/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 9
- NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 9
- Modificaciones estatutariasPublished 16/09/2020· Registered 08/09/2020· I/A 9
- Cambio de domicilio socialPublished 16/09/2020· Registered 08/09/2020· I/A 9
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 8
- RevocacionesPublished 23/08/2012· Registered 13/08/2012· I/A 7
- Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 6
- NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 6
- Cambio de domicilio socialPublished 23/08/2012· Registered 13/08/2012· I/A 6
Changes
- 16/09/2020Cambio de denominación social
TAURUS HOLDING IBIZA, S.L.→TAURUS HOLDING IBIZA S.L.
- 16/09/2020Cambio de domicilio social
LUGAR VILLA MIMOSA, 745-ROQUES MALES 07839 (SANT JOSEP DE SA TALAIA)
- 16/09/2020Modificaciones estatutarias
- 23/08/2012Cambio de domicilio social
C/ FELIPE II 19 BAJO - BUFETE THEDENS (EIVISSA)
Timeline (BORME)
- 16/09/2020#6036026Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TAURUS HOLDING IBIZA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WIDMANN FANNY ANNE CATHERINE. Nombramientos. Adm. Solid.: NIPPE TRYBA INGRID CATHY FRIEDA;WIDMANN FANNY ANNE CATHERINE. Modificaciones estatutarias. modificación de los artículos … - 31/08/2012#1879059
Company name: TAURUS HOLDING IBIZA, S.L.
NombramientosTAURUS HOLDING IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TRYBA JOHANNES HEINRICH. Datos registrales. T 119, L 119, F 16, S 8, H IB 5303, I/A 8 (22.08.12).
- 23/08/2012#1869483
Company name: TAURUS HOLDING IBIZA, S.L.
RevocacionesTAURUS HOLDING IBIZA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: VON SCHWEINITZ DAVID CHRISTIAN. Datos registrales. T 119, L 119, F 15, S 8, H IB 5303, I/A 7 (13.08.12).
- 23/08/2012#1869482
Company name: TAURUS HOLDING IBIZA, S.L.
Ceses/DimisionesNombramientosCambio de domicilio socialTAURUS HOLDING IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VON SCHWEINITZ ANNETE FISCHER. Nombramientos. Adm. Unico: WIDMANN FANNY ANNE CATHERINE. Cambio de domicilio social. C/ FELIPE II 19 BAJO - BUFETE THEDENS (EIVISSA). Datos registr…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.