CAN HILETI SL

Hoja PM72658· NIF B57824500

Struck off · 02/11/2021Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
252 075,00 €
Incorporation :
31/10/2013

Legal information

Legal information for CAN HILETI SL

NIF
Hoja registral
IRUS1000096945468
Legal formSociedad Limitada (SL)
Share capital252 075,00 €
Incorporation date31/10/2013
Register referenceTomo 2920 · Folio 72 · Hoja PM72658
StatusLiquidada

Activity

CAN HILETI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 October 2013. The Spanish commercial register has published 13 filings for this company, from 31 October 2013 to 2 November 2021, across 7 distinct types of filing. Its registered share capital is 252 075,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler o arrendamiento, promoción, construcción, mantenimiento y reparación, remodelación, administración de todo tipo de bienes inmuebles, edificios, locales, negocios, industrias, propios o por cuenta deotros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAN HILETI SLPohl Etienne-Maurice-UwePohl Etienne-Maurice…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN HILETI SLPohl Horand UwePohl Horand Uwe

Beneficial owner (UBO)

Pohl Horand Uwe100 %

Individual · ultimate beneficial owner · since 31/10/2013

Beneficial owner network map

2 nodes Person Company
CAN HILETI SLPohl Horand UwePohl Horand Uwe

Registered actos

  1. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 6
  2. RevocacionesPublished 02/11/2021· Registered 25/10/2021· I/A 6
  3. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 6
  4. DisoluciónPublished 02/11/2021· Registered 25/10/2021· I/A 6
  5. ExtinciónPublished 02/11/2021· Registered 25/10/2021· I/A 6
  6. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 4
  7. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 3
  8. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 3
  9. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 2
  10. ConstituciónPublished 31/10/2013· Registered 23/10/2013· I/A 1
  11. Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 1
  12. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 02/11/2021Disolución
  2. 02/11/2021Extinción
  3. 31/10/2013Declaración de unipersonalidad

    POHL HORAND UWE

Capital · events

  1. 31/10/2013Constitución
    Initial capital: 252 075,00 €

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. 02/11/2021#6662894
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAN HILETI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: POHL ETIENNE-MAURICE-UWE. Adm. Solid.: POHL HILDEGARD MARGARETE;POHL ETIENNE- MAURICE. Revocaciones. Apoderado: POHL HILDEGARD MARGARETE;POHL HORAND UWE. Nombramientos. Liquidador: …
  2. 04/07/2018#4952407
    CAN HILETI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2551 , F 3, S 8, H PM 72658, I/A 5 (28.06.18).
  3. 07/09/2017#4533534
    Nombramientos
    CAN HILETI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POHL HORAND UWE. Datos registrales. T 2551 , F 3, S 8, H PM 72658, I/A 4 (30.08.17).
  4. 07/09/2017#4533533
    Ceses/DimisionesNombramientos
    CAN HILETI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POHL HORAND UWE. Nombramientos. Adm. Solid.: POHL HILDEGARD MARGARETE;POHL ETIENNE-MAURICE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  5. 31/10/2013#2516630
    Nombramientos
    CAN HILETI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POHL HILDEGARD MARGARETE. Datos registrales. T 2551 , F 2, S 8, H PM 72658, I/A 2 (24.10.13).
  6. 31/10/2013#2516629
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN HILETI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.09.13. Objeto social: La compra, venta, alquiler o arrendamiento, promoción, construcción, mantenimiento y reparación, remodelación, administración de todo tipo de biene…

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 2013

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 DE SON PAULO S/N - PARCELA 677 (SANTANYI), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector