HANAU BOSS SOCIEDAD LIMITADA
Hoja IB14988· NIF B16536138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2017
- Director :
- Ludwig Franciscus Theodorus Josephus
Legal information
Legal information for HANAU BOSS SOCIEDAD LIMITADA
Activity
HANAU BOSS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 September 2017. The Spanish commercial register has published 5 filings for this company, from 28 September 2017 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Ludwig Franciscus Theodorus JosephusSince 09/06/2021Administrador Único
Former
- Noguera Juan Juan JoseCeased on 09/06/2021Administrador Único
Directors network map
Cap table · shareholdings
- Ludwig Vastgoed B100 %
Individual · since 16/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ludwig Vastgoed B100 %
Individual · ultimate beneficial owner · since 16/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2021· Registered 09/06/2021· I/A 2
- Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 2
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 2
- ConstituciónPublished 28/09/2017· Registered 19/09/2017· I/A 1
- NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 1
Changes
- 16/06/2021Declaración de unipersonalidad
LUDWIG VASTGOED B.V.
Capital · events
- 28/09/2017ConstituciónInitial 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)
- 16/06/2021#6476919Declaración de unipersonalidadCeses/DimisionesNombramientos
HANAU BOSS SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LUDWIG VASTGOED B.V. Ceses/Dimisiones. Adm. Unico: NOGUERA JUAN JUAN JOSE. Nombramientos. Adm. Unico: LUDWIG FRANCISCUS THEODORUS JOSEPHUS. Datos registrales. T … - 28/09/2017#4557107ConstituciónNombramientos
HANAU BOSS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.07.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…
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 2017
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.