YENEKI SERVICE SL
Hoja PM69783· NIF B57762825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2012
- Director :
- Peeters Johannes Catharinus
Legal information
Legal information for YENEKI SERVICE SL
Activity
YENEKI SERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 June 2012. The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 4 April 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La administración, construcción, reforma, compra y venta, explotación, asícomo planificación, desarrollo, división, segregación, agrupación y promoción de fincas urbanas y rústicas, la mediación de su compra y venta, así como la gestión de certificaciones de obras de construcción.
Directors and representatives
Directors
Current
- Peeters Johannes CatharinusSince 09/07/2012Administrador Único
Former
- Borges VolkerCeased on 09/07/2012Administrador Único
Authorised representatives
Current
- Klicker MarkusSince 27/03/2013Apoderado
- Klicker Helmut EmilSince 09/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2013· Registered 27/03/2013· I/A 4
- Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 3
- NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 3
- Cambio de domicilio socialPublished 19/07/2012· Registered 09/07/2012· I/A 3
- NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 2
- ConstituciónPublished 18/06/2012· Registered 07/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 1
Changes
- 19/07/2012Cambio de domicilio social
C/ RAFALET 3 (SANTANYI)
Capital · events
- 18/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2013#2207903Nombramientos
YENEKI SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KLICKER MARKUS. Datos registrales. T 2500 , F 142, S 8, H PM 69783, I/A 4 (27.03.13).
- 19/07/2012#1822038Ceses/DimisionesNombramientosCambio de domicilio social
YENEKI SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORGES VOLKER. Nombramientos. Adm. Unico: PEETERS JOHANNES CATHARINUS. Cambio de domicilio social. C/ RAFALET 3 (SANTANYI). Datos registrales. T 2500 , F 141, S 8, H PM 69783, I… - 19/07/2012#1822037Nombramientos
YENEKI SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KLICKER HELMUT EMIL. Datos registrales. T 2500 , F 141, S 8, H PM 69783, I/A 2 ( 9.07.12).
- 18/06/2012#1772854ConstituciónNombramientos
YENEKI SERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.12. Objeto social: La administración, construcción, reforma, compra y venta, explotación, asícomo planificación, desarrollo, división, segregación, agrupación y pr…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.