ALBRECHT-HAHN SL

Hoja PM73442· NIF B57845406

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
924 960,00 €
Incorporation :
13/03/2014
Directors :
Zenzius Ernst Wilhielm, Zenzius Michaela Stefania

Legal information

Legal information for ALBRECHT-HAHN SL

NIF
Hoja registral
IRUS1000097057570
Legal formSociedad Limitada (SL)
Share capital924 960,00 €
Incorporation date13/03/2014
Register referenceTomo 2564 · Folio 100 · Hoja PM73442
StatusVigente

Activity

ALBRECHT-HAHN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 March 2014. The Spanish commercial register has published 8 filings for this company, from 13 March 2014 to 28 October 2014, across 7 distinct types of filing. Its registered share capital is 924 960,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Código CNAE 4110 Promoción inmobiliaria. Código CNAE 4121 Construcción de edificios residenciales. Código CNAE 4122 Construcción de edificios no residenciales. Código CNAE 4311 Demolición. Código CNAE 4312 Preparación de terrenos. Código CNAE 4313 Perforaciones y sondeos. Código CNAE 4321 Instalacio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBRECHT-HAHN SLZenzius Ernst WilhielmZenzius Ernst Wilhie…Zenzius Michaela StefaniaZenzius Michaela Ste…

Cap table · shareholdings

  • PLATTESGROUP SL(formerly EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL)100 %

    Legal entity · since 13/03/2014 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
ALBRECHT-HAHN SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Beneficial owner (UBO)

PLATTESGROUP SL100 %Vigente

Legal entity · since 13/03/2014

Beneficial owner network map

21 nodes Person Company
ALBRECHT-HAHN SLEUROPEAN ACCOUNTING CENTER OF COMPETENCE SLEUROPEAN ACCOUNTING …H B J BETEILIGUNGSGESELLSCHAFT M B H SLH B J BETEILIGUNGSGE…ABACO REAL ESTATE SLABACO REAL ESTATE SLSEA TEMPLE SLSEA TEMPLE SLURLAUBSTRAEUME MALLORCA SLURLAUBSTRAEUME MALLO…MALLORCATRAUM SLMALLORCATRAUM SLMIGALE 500 SLMIGALE 500 SLURSIREA SLURSIREA SLM2 IMMOBILIEN SLM2 IMMOBILIEN SLMALLORCAFISIO SLMALLORCAFISIO SLSTERN DES MITTELMEERES SLSTERN DES MITTELMEER…MINING GROUP SERVICES BALEAR SLMINING GROUP SERVICE…BELLVER REAL ESTATE SLBELLVER REAL ESTATE …JUST GROUP MALLORCA SLJUST GROUP MALLORCA …MD MEDICUS SPAIN SLMD MEDICUS SPAIN SLLUXURY CHARTER MALLORCA SLLUXURY CHARTER MALLO…MITTELMEERJUWEL SLMITTELMEERJUWEL SLOSKAR NOLTE COATINGS SPAIN SLOSKAR NOLTE COATINGS…CLUB OF SALESMEN SLCLUB OF SALESMEN SLABEKESP SLABEKESP SL

Registered actos

  1. Ampliación de capitalPublished 28/10/2014· Registered 20/10/2014· I/A 3
  2. Ceses/DimisionesPublished 16/04/2014· Registered 07/04/2014· I/A 2
  3. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 16/04/2014· Registered 07/04/2014· I/A 2
  5. ConstituciónPublished 13/03/2014· Registered 05/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 13/03/2014· Registered 05/03/2014· I/A 1
  7. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 16/04/2014Modificaciones estatutarias
  2. 13/03/2014Declaración de unipersonalidad

    EUROPEAN ACCOUNTING CENTER OF COMPETENCE SL

Capital · events

  1. 28/10/2014Ampliación de capital
    Resulting capital: 924 960,00 € (+921 960,00 €)
  2. 13/03/2014Constitución
    Initial 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)

  1. 28/10/2014#3032981
    Ampliación de capital
    ALBRECHT-HAHN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 921.960,00 Euros. Resultante Suscrito: 924.960,00 Euros. Datos registrales. T 2564 , F 100, S 8, H PM 73442, I/A 3 (20.10.14).
  2. 16/04/2014#2769420
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    ALBRECHT-HAHN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALBRECHT HAN GMBH. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: ZENZIUS MICHAELA STEFANIA;ZENZIUS ERNST WILHIELM. Modifi…
  3. 13/03/2014#2714640
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBRECHT-HAHN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.14. Objeto social: Código CNAE 4110 Promoción inmobiliaria. Código CNAE 4121 Construcción de edificios residenciales. Código CNAE 4122 Construcción de edificios no …

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DELS REIS 308 Esc.A 2 (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 — Promoción inmobiliaria — are listed together.

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