WIKA PITIUSAS 2005 S.L.

Hoja IB7927

VigenteIlles Balears
Director :
Beatriz Rodriguez Carrera

Legal information

Legal information for WIKA PITIUSAS 2005 S.L.

NIF ·
Hoja registral
Register referenceTomo 181 · Folio 40 · Hoja IB7927
Former names
WIKA PITIUSAS 2005 SL2018-01-22
StatusVigente

Activity

WIKA PITIUSAS 2005 S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 January 2018 to 13 February 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WIKA PITIUSAS 2005 S.…Beatriz Rodriguez CarreraBeatriz Rodriguez Ca…NORTH MANDALAY SOCIETY SLNORTH MANDALAY SOCIE…GOLDEN HEALTH BOX SLGOLDEN HEALTH BOX SLAD LIBITUM DREAMS SLAD LIBITUM DREAMS SLCLEAN AIR VELILLA SLCLEAN AIR VELILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIKA PITIUSAS 2005 S.…Ibplus Developments SIbplus Developments S

Beneficial owner (UBO)

Ibplus Developments S100 %

Individual · ultimate beneficial owner · since 13/02/2018

Beneficial owner network map

2 nodes Person Company
WIKA PITIUSAS 2005 S.…Ibplus Developments SIbplus Developments S

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2018· Registered 05/02/2018· I/A 3
  2. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 3
  3. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 3
  4. Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 2
  5. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 2

Timeline (BORME)

  1. 13/02/2018#4742895
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WIKA PITIUSAS 2005 S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: IBPLUS DEVELOPMENTS S.L. Ceses/Dimisiones. Adm. Unico: KARL WILHELM ALEXANDER. Nombramientos. Adm. Mancom.: BEATRIZ RODRIGUEZ CARRERA;GRINBERG ZVIKA. Otros conceptos:…
  2. 22/01/2018#4704710

    Company name: WIKA PITIUSAS 2005 SL

    Ceses/DimisionesNombramientos
    WIKA PITIUSAS 2005 SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: KARL WILHELM ALEXANDER;WICHERS CLAUS JAN. Nombramientos. Adm. Unico: KARL WILHELM ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…

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

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

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 addressIlles 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