WILKO, SOCIEDAD ANONIMA

Hoja IB8938· NIF A08749913

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Heissenberg Katrin Brigit, Heissenberg Monheim Katrin Brigit, Heissenberg Jan-Wilko

Legal information

Legal information for WILKO, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184454358
Legal formSociedad Anónima (SA)
Register referenceTomo 209 · Folio 70 · Hoja IB8938
Former names
WILKO SOCIEDAD ANONIMA2017-12-21
StatusVigente

Activity

WILKO, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 18 November 2011 to 18 October 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WILKO, SOCIEDAD ANONI…Heissenberg Jan-WilkoHeissenberg Jan-WilkoHeissenberg Katrin BrigitHeissenberg Katrin B…Heissenberg Monheim Katrin BrigitHeissenberg Monheim …

Registered actos

  1. ReeleccionesPublished 18/10/2021· Registered 08/10/2021· I/A 5
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 4
  3. ReeleccionesPublished 18/11/2011· Registered 07/11/2011· I/A 3

Changes

  1. 21/12/2017Cambio de denominación social

    WILKO, SOCIEDAD ANONIMA→WILKO SOCIEDAD ANONIMA

Timeline (BORME)

  1. 18/10/2021#6642653
    Reelecciones
    WILKO, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: HEISSENBERG MONHEIM KATRIN BRIGIT;HEISSENBERG JAN-WILKO. Datos registrales. T 209, L 208, F 70, S 8, H IB 8938, I/A 5 ( 8.10.21).
  2. 21/12/2017#4669618

    Company name: WILKO SOCIEDAD ANONIMA

    Nombramientos
    WILKO SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Mancom.: HEISSENBERG MONHEIM KATRIN BRIGIT;HEISSENBERG JAN- WILKO. Nombramientos. Adm. Mancom.: HEISSENBERG JAN-WILKO;HEISSENBERG MONHEIM KATRIN BRIGIT. Datos regist…
  3. 18/11/2011#1461516
    Reelecciones
    WILKO, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: HEISSENBERG JAN-WILKO;HEISSENBERG KATRIN BRIGIT. Datos registrales. T 209, L 208, F 70, S 8, H IB 8938, I/A 3 ( 7.11.11).

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 addressCALA GRASIO, 0, ILLES BALEARS, SANT ANTONI DE PORTMANY
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector