filings.es

THURINGIA PROPERTY SL

Hoja PM61136· NIF B57547358

ActiveIlles Balears
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
120 540,60 €
Director :
Hampel Jens Peter

Legal information

Legal information for THURINGIA PROPERTY SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000094874984
Legal formSociedad Limitada (SL)
Share capital120 540,60 €
Register referenceTomo 2327 · Folio 97 · Hoja PM61136

Activity

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 6
  2. Ampliación de capitalPublished 19/02/2016· Registered 12/02/2016· I/A 5
  3. Ceses/DimisionesPublished 01/04/2014· Registered 19/03/2014· I/A 4
  4. NombramientosPublished 01/04/2014· Registered 19/03/2014· I/A 4
  5. Modificaciones estatutariasPublished 01/04/2014· Registered 19/03/2014· I/A 4
  6. Ceses/DimisionesPublished 03/03/2009· Registered 18/02/2009· I/A 2
  7. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 03/03/2009· Registered 18/02/2009· I/A 2

Changes

  1. 23/06/2020Cambio de domicilio social

    LUGAR POLIGONO 20 - PARCELA 233, BUZON 74 (LLUCMAJOR)

  2. 01/04/2014Modificaciones estatutarias
  3. 03/03/2009Modificaciones estatutarias

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 120 540,60 € (+117 534,60 €)

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. 23/06/2020#5915633
    Cambio de domicilio social
    THURINGIA PROPERTY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 20 - PARCELA 233, BUZON 74 (LLUCMAJOR). Datos registrales. T 2327 , F 97, S 8, H PM 61136, I/A 6 (16.06.20).
  2. 19/02/2016#3723727
    Ampliación de capital
    THURINGIA PROPERTY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 117.534,60 Euros. Resultante Suscrito: 120.540,60 Euros. Datos registrales. T 2327 , F 97, S 8, H PM 61136, I/A 5 (12.02.16).
  3. 01/04/2014#2744246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THURINGIA PROPERTY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HAMPEL JENS PETER;FRAUENDORF FRANK. Nombramientos. Adm. Unico: HAMPEL JENS PETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 03/03/2009#98567
    THURINGIA PROPERTY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2327 , F 96, S 8, H PM 61136, I/A 3 (18.02.09).
  5. 03/03/2009#98566
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THURINGIA PROPERTY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAMPEL JENS PETER. Nombramientos. Adm. Mancom.: HAMPEL JENS PETER;FRAUENDORF FRANK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…

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.