filings.es

WILL KILL SA

Hoja PM3351· NIF A07022288

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Labadie Regnier Jean Louis

Legal information

Legal information for WILL KILL SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000082678773
Legal formSociedad Anónima (SA)
Register referenceTomo 1255 · Folio 209 · Hoja PM3351

Activity

Economic activity (CNAE)

8123

Directors and representatives

Directors

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Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 52
  2. ReeleccionesPublished 26/04/2021· Registered 19/04/2021· I/A 51
  3. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 50
  4. ReeleccionesPublished 03/06/2015· Registered 27/05/2015· I/A 49
  5. RevocacionesPublished 25/02/2014· Registered 17/02/2014· I/A 48
  6. Modificaciones estatutariasPublished 29/08/2013· Registered 20/08/2013· I/A 47
  7. Ceses/DimisionesPublished 04/08/2009· Registered 21/07/2009· I/A 46
  8. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 46
  9. Modificaciones estatutariasPublished 04/08/2009· Registered 21/07/2009· I/A 46

Changes

  1. 29/08/2013Modificaciones estatutarias
  2. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8170699
    Nombramientos
    WILL KILL SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 3351, I/A 52 ( 9.07.24).
  2. 26/04/2021#6373840
    Reelecciones
    WILL KILL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LABADIE REGNIER JEAN LOUIS. Datos registrales. T 1255 , F 209, S 8, H PM 3351, I/A 51 (19.04.21).
  3. 01/02/2021#6233471
    Nombramientos
    WILL KILL SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1255 , F 209, S 8, H PM 3351, I/A 50 (22.01.21).
  4. 03/06/2015#3350639
    Reelecciones
    WILL KILL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LABADIE REGNIER JEAN LOUIS. Datos registrales. T 1255 , F 209, S 8, H PM 3351, I/A 49 (27.05.15).
  5. 25/02/2014#2686882
    Revocaciones
    WILL KILL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TOMAS SUMALDE ANTONIO. Datos registrales. T 1255 , F 209, S 8, H PM 3351, I/A 48 (17.02.14).
  6. 29/08/2013#2430767
    Modificaciones estatutarias
    WILL KILL SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: A consecuencia del cambio del Ejercicio Social que comenzará el 1 de agosto de cada año y finalizará el 31 de julio del año siguiente; a excepción del Ejerc…
  7. 04/08/2009#331870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WILL KILL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LABADIE REGNIER FRANCOISE. Secretario: LABADIE REGNIER HELENE MARIE. Consejero: LABADIE REGNIER HELENE MARIE;LABADIE JEAN LOUIS. Con.Delegado: LABADIE JEAN LOUIS. Presidente: LABADIE …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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