THURINGIA PROPERTY SL

Hoja PM61136· NIF B57547358

VigenteIlles 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

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

Activity

THURINGIA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 9 filings for this company, from 3 March 2009 to 23 June 2020, across 6 distinct types of filing. Its registered share capital is 120 540,60 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
THURINGIA PROPERTY SLHampel Jens PeterHampel Jens PeterHAMPEL & KOCH INSTALACIONES ELECTRICAS MALLORCA SLHAMPEL & KOCH INSTAL…LLUCMAJOR INVEST SLLLUCMAJOR INVEST SL

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. Pérdida del carácter de unipersonalidadPublished 03/03/2009· Registered 18/02/2009· I/A 3
  7. Ceses/DimisionesPublished 03/03/2009· Registered 18/02/2009· I/A 2
  8. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 2
  9. 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
  4. 03/03/2009Pérdida del carácter de unipersonalidad

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
    Pérdida del carácter de unipersonalidad
    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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR POLIGONO 20 - PARCELA 233, BUZON 74 (LLUCMAJOR), 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 — Limpieza general de edificios — are listed together.

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