WHITERAGE REAL ESTATE SL

Hoja PM48633· NIF B57303174

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schrader Michael-Hans-August

Legal information

Legal information for WHITERAGE REAL ESTATE SL

NIF
Hoja registral
IRUS1000093337555
Legal formSociedad Limitada (SL)
Register referenceTomo 2090 · Folio 208 · Hoja PM48633
StatusVigente

Activity

WHITERAGE REAL ESTATE 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 3 March 2009 to 2 March 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WHITERAGE REAL ESTATE…Schrader Michael-Hans-AugustSchrader Michael-Han…NUTZE DEN TAG SLNUTZE DEN TAG SLWATER GALLERY, SLWATER GALLERY, SLBAU MAXIMAL SLBAU MAXIMAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WHITERAGE REAL ESTATE…Schrader Michael-Hans-AugustSchrader Michael-Han…NUTZE DEN TAG SLNUTZE DEN TAG SLWATER GALLERY, SLWATER GALLERY, SLBAU MAXIMAL SLBAU MAXIMAL SL

Beneficial owner (UBO)

Schrader Michael-Hans-August100 %

Individual · ultimate beneficial owner · since 03/03/2009

Beneficial owner network map

5 nodes Person Company
WHITERAGE REAL ESTATE…Schrader Michael-Hans-AugustSchrader Michael-Han…NUTZE DEN TAG SLNUTZE DEN TAG SLWATER GALLERY, SLWATER GALLERY, SLBAU MAXIMAL SLBAU MAXIMAL SL

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2010· Registered 03/12/2010· I/A 5
  2. Declaración de unipersonalidadPublished 03/03/2009· Registered 19/02/2009· I/A 4

Changes

  1. 21/12/2010Cambio de domicilio social

    C/ VALENCIA 43 - POLIGONO INDUSTRIAL SON BUGADELL (CALVIA)

  2. 03/03/2009Declaración de unipersonalidad

    SCHRADER MICHAEL-HANS-AUGUST

Timeline (BORME)

  1. 02/03/2012#1620989
    WHITERAGE REAL ESTATE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2090 , F 209, S 8, H PM 48633, I/A Nota B (17.02.12).
  2. 21/12/2010#993685
    Cambio de domicilio social
    WHITERAGE REAL ESTATE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VALENCIA 43 - POLIGONO INDUSTRIAL SON BUGADELL (CALVIA). Datos registrales. T 2090 , F 208, S 8, H PM 48633, I/A 5 ( 3.12.10).
  3. 03/03/2009#98601
    Declaración de unipersonalidad
    WHITERAGE REAL ESTATE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHRADER MICHAEL-HANS-AUGUST. Datos registrales. T 2090 , F 208, S 8, H PM 48633, I/A 4 (19.02.09).

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 addressC/ VALENCIA 43 - POLIGONO INDUSTRIAL SON BUGADELL (CALVIA), 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.