Theberath Ralph Peter

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BIG MONTE CARLO SL, THEBERATH TREUHAND SL

Summary

Theberath Ralph Peter appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of BIG MONTE CARLO SL (Illes Balears) since 3 March 2014. BIG MONTE CARLO SL is based in Calvià and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2014, share capital of €3,100. The earliest registered mandate dates from 3 March 2014, at BIG MONTE CARLO SL; the most recent began on 30 July 2014. The offices held are Administrador Único and Liquidador. The companies are registered in Illes Balears. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Illes Balears

Companies · current (1)

BIG MONTE CARLO SLCurrent

Administrador Único since 03/03/2014

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Calvià · Sociedad Limitada (SL) · incorporated 13/02/2014 · capital €3,100 · 4 BORME filings

Corporate purpose: La importación, exportación, compra y venta al por mayor y por menor, montaje, alquiler, instalación, explotación de máquinas recreativas y de azar, las actividades relacionadas con salones recreativos y de juego y la prestación de…

B57846396 · Illes Balears

Companies · former (1)

THEBERATH TREUHAND SLFormer

Former Liquidador · from 30/07/2014 to 03/02/2023

Liquidada · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · incorporated 06/08/2014 · capital €500,000 · 2 BORME filings

Corporate purpose: La compra, venta, tenencia, construcción, promoción, reforma, mantenimiento, alquiler y/o administración de toda clase de bienes inmuebles de naturaleza urbana y rústica y la intermediación en dichas actividades.

B57872194 · Illes Balears

Timeline (3)

  1. 03/02/2023Ceased as Administrador Único of THEBERATH TREUHAND SL · Illes Balears
  2. 30/07/2014Appointed Administrador Único of THEBERATH TREUHAND SL · Illes Balears
  3. 03/03/2014Appointed Administrador Único of BIG MONTE CARLO SL · Illes Balears

Network map

2 nodes Person Company
theberath-ralph-peterBIG MONTE CARLO SLBIG MONTE CARLO SL

Identity matched by name · homonyms possible.