DEBESTEMMING, SOCIEDAD LIMITADA

Hoja IB13304· NIF B57929135

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2015
Director :
Mak Johannes Franciscus

Legal information

Legal information for DEBESTEMMING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185771470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2015
Register referenceTomo 294 · Folio 168 · Hoja IB13304
Former names
DEBESTEMMING SOCIEDAD LIMITADA2018-09-19
StatusVigente

Activity

DEBESTEMMING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 September 2015. The Spanish commercial register has published 8 filings for this company, from 1 September 2015 to 25 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mak Johannes Franciscus100 %

Individual · ultimate beneficial owner · since 01/09/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 19/01/2022· I/A 4
  2. NombramientosPublished 25/01/2022· Registered 19/01/2022· I/A 4
  3. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 3
  4. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 3
  5. Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 3
  6. ConstituciónPublished 01/09/2015· Registered 21/08/2015· I/A 1
  7. Declaración de unipersonalidadPublished 01/09/2015· Registered 21/08/2015· I/A 1
  8. NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 1

Changes

  1. 19/09/2018Cambio de denominación social

    DEBESTEMMING, SOCIEDAD LIMITADA→DEBESTEMMING SOCIEDAD LIMITADA

  2. 19/09/2018Cambio de domicilio social

    C/ CONSULTORI, 9 07830 (SANT JOSEP DE SA TALAIA)

  3. 01/09/2015Declaración de unipersonalidad

    MAK JOHANNES FRANCISCUS

Capital · events

  1. 01/09/2015Constitución
    Initial capital: 3 000,00 €

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. 25/01/2022#6776406
    Ceses/DimisionesNombramientos
    DEBESTEMMING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MAIJER MARCO. Nombramientos. Adm. Unico: MAK JOHANNES FRANCISCUS. Datos registrales. T 294, L 293, F 168, S 8, H IB 13304, I/A 4 (19.01.22).
  2. 19/09/2018#5054545

    Company name: DEBESTEMMING SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    DEBESTEMMING SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MAK JOHANNES FRANCISCUS. Nombramientos. Adm. Unico: MAIJER MARCO. Cambio de domicilio social. C/ CONSULTORI, 9 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 294, L 29…
  3. 01/09/2015#3482606
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEBESTEMMING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2015

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 addressC/ CONSULTORI, 9 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province