TRIXIE BALEAR SL
Hoja PM58023· NIF B57484362
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kortmann Stefan Johann Hermann
Legal information
Legal information for TRIXIE BALEAR SL
Activity
TRIXIE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 22 August 2013 to 1 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Kortmann Stefan Johann HermannSince 14/08/2013Administrador Único
Former
- Sommer Marianne ErikaCeased on 20/08/2015Administrador Solidario
- Sommer Jorg MichaelCeased on 14/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kortmann Stefan Johann Hermann100 %
Individual · ultimate beneficial owner · since 01/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/09/2015· Registered 20/08/2015· I/A 3
- Ceses/DimisionesPublished 01/09/2015· Registered 20/08/2015· I/A 3
- NombramientosPublished 01/09/2015· Registered 20/08/2015· I/A 3
- Modificaciones estatutariasPublished 01/09/2015· Registered 20/08/2015· I/A 3
- Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 2
- NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 2
Changes
- 01/09/2015Declaración de unipersonalidad
KORTMANN STEFAN JOHANN HERMANN
- 01/09/2015Modificaciones estatutarias
Timeline (BORME)
- 01/09/2015#3482649Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRIXIE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KORTMANN STEFAN JOHANN HERMANN. Ceses/Dimisiones. Adm. Solid.: SOMMER MARIANNE ERIKA;KORTMANN STEFAN JOHANN HERMANN. Nombramientos. Adm. Unico: KORTMANN STEFAN JOH… - 22/08/2013#2423618Ceses/DimisionesNombramientos
TRIXIE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SOMMER JORG MICHAEL. Nombramientos. Adm. Solid.: KORTMANN STEFAN JOHANN HERMANN. Datos registrales. T 2269 , F 169, S 8, H PM 58023, I/A 2 (14.08.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.