TEMPLETE Y SUN BALEARES SL

Hoja PM74181· NIF B57863243

VigenteIlles Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/06/2014
Directors :
Heinze Walter Oscar, Heinze Heinze Walter Oscar

Legal information

Legal information for TEMPLETE Y SUN BALEARES SL

NIF
Hoja registral
IRUS1000097161568
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/06/2014
Register referenceTomo 2576 · Folio 124 · Hoja PM74181
StatusVigente

Activity

TEMPLETE Y SUN BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 16 June 2014. The Spanish commercial register has published 6 filings for this company, from 16 June 2014 to 8 June 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Organización de convenciones y ferias de muestras y actividades auxiliares a las artes escénicas CNAE 8230, 9002, 9004. Gestiones de lugares y edificios históricos CNAE 9103. Organización de actividades y eventos dedicados al ocio y entretenimiento CNAE 9329. El arrendamiento de cualesquiera...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEMPLETE Y SUN BALEAR…Heinze Heinze Walter OscarHeinze Heinze Walter…EXCLUSIVE EVENTS DE BALEARES 2009 SLEXCLUSIVE EVENTS DE …

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2018· Registered 07/12/2018· I/A 3
  2. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 2
  3. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 2
  4. ConstituciónPublished 16/06/2014· Registered 10/06/2014· I/A 1
  5. NombramientosPublished 16/06/2014· Registered 10/06/2014· I/A 1

Changes

  1. 17/12/2018Cambio de domicilio social

    C/ PADRE BARTOLOME POU 17 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 16/06/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 08/06/2026#9360900
    TEMPLETE Y SUN BALEARES SL(R.M. PALMA DE MALLORCA). Otros conceptos: El Administrador único de la Sociedad, Don Walter Oscar Heinze, de nacionalidad argentina y con NIE X6642994L, ha adquirido la nacionalidad española, siendo titular del DNI-NIF núme…
  2. 17/12/2018#5175195
    Cambio de domicilio social
    TEMPLETE Y SUN BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PADRE BARTOLOME POU 17 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2576 , F 124, S 8, H PM 74181, I/A 3 ( 7.12.18).
  3. 16/08/2017#4507172
    Ceses/DimisionesNombramientos
    TEMPLETE Y SUN BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SEVILLA RIBAS ANTONIO LUIS;HEINZE WALTER OSCAR. Nombramientos. Adm. Unico: HEINZE WALTER OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 16/06/2014#2850662
    ConstituciónNombramientos
    TEMPLETE Y SUN BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.14. Objeto social: Organización de convenciones y ferias de muestras y actividades auxiliares a las artes escénicas CNAE 8230, 9002, 9004. Gestiones de l…

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· Incorporated 2014

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/ PADRE BARTOLOME POU 17 BAJOS (PALMA DE MALLORCA), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector