TSARINA SASKIA SL
Hoja PM34404· NIF B07857287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ward Mary Geraldine, Griffiths Julian Mark Anthony, Wetherall James Anthony, Blampied Linda Kathleen
Legal information
Legal information for TSARINA SASKIA SL
Activity
TSARINA SASKIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 29 April 2010 to 7 September 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ward Mary GeraldineSince 19/04/2010Administrador Único
- Griffiths Julian Mark AnthonyAdministrador solidarioAdministrador Solidario
- Wetherall James AnthonyAdministrador solidarioAdministrador Solidario
- Blampied Linda KathleenAdministrador solidarioAdministrador Solidario
Former
- Ques Cardell AntonioCeased on 19/04/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/09/2011· Registered 29/08/2011· I/A 7
- Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 5
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
Changes
- 07/09/2011Cambio de domicilio social
PLAZA FREDERIC CHOPIN 1 (PALMA DE MALLORCA)
Timeline (BORME)
- 07/09/2011#1368004Cambio de domicilio social
TSARINA SASKIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA FREDERIC CHOPIN 1 (PALMA DE MALLORCA). Datos registrales. T 2471 , F 50, S 8, H PM 34404, I/A 7 (29.08.11).
- 29/04/2010#697880Ceses/DimisionesNombramientos
TSARINA SASKIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QUES CARDELL ANTONIO. Nombramientos. Adm. Unico: WARD MARY GERALDINE. Apo.Sol.: GRAU CARRASCO JOSEP;ESHKERI JONATHAN. Datos registrales. T 1719 , F 3, S 8, H PM 34404, I/A 5 (19…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.