filings.es

TILBUDSDATA SL

Hoja PM71807

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/05/2013
Director :
Neubert-Luckner Mark

Legal information

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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/05/2013
Register referenceTomo 2536 · Folio 2 · Hoja PM71807

Activity

Corporate purpose

El asesoramiento de desarrollos informáticos y divulgación de páginas web.La compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Neubert-Luckner Mark100 %

    Individual · since 27/05/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Neubert-Luckner Mark100 %

Individual · ultimate beneficial owner · since 27/05/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/03/2016· Registered 29/02/2016· I/A 3
  2. Cambio de domicilio socialPublished 10/02/2015· Registered 30/01/2015· I/A 2
  3. ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 27/05/2013· Registered 20/05/2013· I/A 1
  5. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1

Capital · events

  1. 27/05/2013Constitución
    Initial capital: 10 000,00 €

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. 09/03/2016#3758472
    Modificaciones estatutarias
    TILBUDSDATA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 13º de los Estatutos Sociales. Datos registrales. T 2536…
  2. 10/02/2015#3182798
    Cambio de domicilio social
    TILBUDSDATA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DE MALLORCA 2 ENTRES (PALMA DE MALLORCA). Datos registrales. T 2536 , F 1, S 8, H PM 71807, I/A 2 (30.01.15).
  3. 27/05/2013#2293071
    ConstituciónDeclaración de unipersonalidadNombramientos
    TILBUDSDATA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.13. Objeto social: El asesoramiento de desarrollos informáticos y divulgación de páginas web.La compraventa y arrendamiento de bienes inmuebles. Domicilio: C/ OLIVER…

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 2013

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.