AMEHACK INVERSIONES SL

Hoja PM18097· NIF A07031453

Struck off · 09/01/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMEHACK INVERSIONES SL

NIF
Hoja registral
IRUS1000082688673
Legal formSociedad Limitada (SL)
Register referenceTomo 1851 · Folio 47 · Hoja PM18097
Former names
AMEHACK INVERSIONES SA2012-08-06
StatusLiquidada

Activity

AMEHACK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 6 August 2012 to 9 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2019· Registered 31/12/2018· I/A 14
  2. RevocacionesPublished 09/01/2019· Registered 31/12/2018· I/A 14
  3. NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 14
  4. DisoluciónPublished 09/01/2019· Registered 31/12/2018· I/A 14
  5. ExtinciónPublished 09/01/2019· Registered 31/12/2018· I/A 14
  6. NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 13
  7. Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 12
  8. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 12

Changes

  1. 09/01/2019Disolución
  2. 09/01/2019Extinción
  3. 20/05/2014Cambio de denominación social

    AMEHACK INVERSIONES SA→AMEHACK INVERSIONES SL

Timeline (BORME)

  1. 09/01/2019#10526355
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AMEHACK INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: AMENGUAL HACKBARTH PATRICK ANTHONY. Adm. Unico: AMENGUAL HACKBARTH PATRICK ANTHONY. Revocaciones. Apoderado: HACKBARTH ILSE CRISTINE;AMENGUAL FUSTER BARTOLOME. Nombramiento…
  2. 20/05/2014#2809020
    Nombramientos
    AMEHACK INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HACKBARTH ILSE CRISTINE. Datos registrales. T 1851 , F 47, S 8, H PM 18097, I/A 13 ( 8.05.14).
  3. 06/08/2012#1846487

    Company name: AMEHACK INVERSIONES SA

    Ceses/DimisionesNombramientos
    AMEHACK INVERSIONES SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: AMEHACK INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AMENGUAL HACKBARTH PATRICK ANTHONY. Nombramientos. Adm. Unico: AMENGUAL HACKBARTH PATRICK…

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

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 addressSAN MIGUEL, 30, MALLORCA, PALMA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector