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WOLF ENGINEERING SL

Hoja PM71691· NIF B57804254

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/05/2013
Director :
Cereijo Thomas Juan Manuel

Legal information

Legal information for WOLF ENGINEERING SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000096813456
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/05/2013
Register referenceTomo 2534 · Folio 47 · Hoja PM71691

Activity

Economic activity (CNAE)

4101

Corporate purpose

Construcción completa, reparación y conservación de edificaciones. Servicios Técnicos de ingeniería, arquitectura y urbanismo. Promoción, compra, venta y alquiler de inmuebles....

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/03/2020· Registered 20/03/2020· I/A 3
  2. Modificaciones estatutariasPublished 10/02/2015· Registered 29/01/2015· I/A 2
  3. ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
  4. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 27/03/2020Cambio de domicilio social

    C/ ZARAGOZA 1 1ª - LOCAL F, PALMANOVA

  2. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 14/05/2013Constitución
    Initial capital: 3 100,00 €

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. 27/03/2020#5858982
    Cambio de domicilio social
    WOLF ENGINEERING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ZARAGOZA 1 1ª - LOCAL F, PALMANOVA. (CALVIA). Datos registrales. T 2534 , F 47, S 8, H PM 71691, I/A 3 (20.03.20).
  2. 10/02/2015#3182721
    Modificaciones estatutarias
    WOLF ENGINEERING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. - El cargo de administrador será retribuido en una cantidad fija que será aprobada anualmente por la Junta General. La percepción de su retribución como administradores ser…
  3. 14/05/2013#2271007
    ConstituciónNombramientos
    WOLF ENGINEERING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.13. Objeto social: Construcción completa, reparación y conservación de edificaciones. Servicios Técnicos de ingeniería, arquitectura y urbanismo. Promoción, com…

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 2013

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.