FK MORTGAGE LENDER SL

Hoja PM46814· NIF B57260846

Struck off · 22/10/2018Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FK MORTGAGE LENDER SL

NIF
Hoja registral
IRUS1000093030442
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2052 · Folio 136 · Hoja PM46814
StatusExtinguida

Activity

FK MORTGAGE LENDER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 26 March 2009 to 22 October 2018, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 10/10/2018· I/A 7
  2. RevocacionesPublished 22/10/2018· Registered 10/10/2018· I/A 7
  3. NombramientosPublished 22/10/2018· Registered 10/10/2018· I/A 7
  4. DisoluciónPublished 22/10/2018· Registered 10/10/2018· I/A 7
  5. ExtinciónPublished 22/10/2018· Registered 10/10/2018· I/A 7
  6. NombramientosPublished 09/06/2011· Registered 01/06/2011· I/A 6
  7. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 5
  8. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 4
  9. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 3
  10. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 3
  11. Ceses/DimisionesPublished 26/03/2009· Registered 12/03/2009· I/A 2
  12. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 2
  13. Cambio de domicilio socialPublished 26/03/2009· Registered 12/03/2009· I/A 2

Changes

  1. 22/10/2018Disolución
  2. 22/10/2018Extinción
  3. 24/02/2011Cambio de domicilio social

    C/ SAN MIGUEL 36 (PALMA DE MALLORCA)

  4. 26/03/2009Cambio de domicilio social

    C/ MESTRE ANTONI TORRANDELL 2 - ENTRESUELO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 22/10/2018#5093438
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FK MORTGAGE LENDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: REICHMANN ARMIN. Adm. Unico: REICHMANN ARMIN. Revocaciones. Apo.Sol.: GARAU JUAN MARIA;BASSA MOREY ANDRES;AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA. Nombramientos. Liquidad…
  2. 09/06/2011#1250315
    Nombramientos
    FK MORTGAGE LENDER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA. Datos registrales. T 2052 , F 136, S 8, H PM 46814, I/A 6 ( 1.06.11).
  3. 24/02/2011#1088709
    Cambio de domicilio social
    FK MORTGAGE LENDER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 (PALMA DE MALLORCA). Datos registrales. T 2052 , F 136, S 8, H PM 46814, I/A 5 (14.02.11).
  4. 11/06/2010#757823
    Nombramientos
    FK MORTGAGE LENDER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARAU JUAN MARIA;BASSA MOREY ANDRES. Datos registrales. T 2052 , F 135, S 8, H PM 46814, I/A 4 (31.05.10).
  5. 11/06/2010#757822
    Ceses/DimisionesNombramientos
    FK MORTGAGE LENDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER CABRINETTI LUIS. Nombramientos. Adm. Unico: REICHMANN ARMIN. Datos registrales. T 2052 , F 135, S 8, H PM 46814, I/A 3 (31.05.10).
  6. 26/03/2009#137615
    Ceses/DimisionesNombramientosCambio de domicilio social
    FK MORTGAGE LENDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEYRING HEINER JOHANNES. Nombramientos. Adm. Unico: PALMER CABRINETTI LUIS. Cambio de domicilio social. C/ MESTRE ANTONI TORRANDELL 2 - ENTRESUELO (PALMA DE MALLORCA). Datos…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 36 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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