CJ HEINTZ CONSULTING SL
Hoja PM68251· NIF B57727372
- Registered address :
- Activity :
- Actividades de organizaciones empresariales y patronales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/10/2011
Legal information
Legal information for CJ HEINTZ CONSULTING SL
Activity
CJ HEINTZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). It was incorporated on 14 October 2011. The Spanish commercial register has published 8 filings for this company, from 14 October 2011 to 29 October 2020, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
9411 · Actividades de organizaciones empresariales y patronales
Corporate purpose
a).- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualqui.
Directors and representatives
Directors
Former
- Heintz Carl JonasCeased on 21/10/2020Liquidador
Directors network map
Cap table · shareholdings
- Heintz Carl Jonas100 %
Individual · since 14/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heintz Carl Jonas100 %
Individual · ultimate beneficial owner · since 14/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2020· Registered 21/10/2020· I/A 3
- NombramientosPublished 29/10/2020· Registered 21/10/2020· I/A 3
- DisoluciónPublished 29/10/2020· Registered 21/10/2020· I/A 3
- ExtinciónPublished 29/10/2020· Registered 21/10/2020· I/A 3
- Cambio de domicilio socialPublished 01/10/2014· Registered 25/09/2014· I/A 2
- ConstituciónPublished 14/10/2011· Registered 03/10/2011· I/A 1
- Declaración de unipersonalidadPublished 14/10/2011· Registered 03/10/2011· I/A 1
- NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 1
Changes
- 29/10/2020Disolución
- 29/10/2020Extinción
- 01/10/2014Cambio de domicilio social
C/ SANT MAGI 22 6º C (PALMA DE MALLORCA)
- 14/10/2011Declaración de unipersonalidad
HEINTZ CARL JONAS
Capital · events
- 14/10/2011ConstituciónInitial capital: 3 200,00 €
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)
- 29/10/2020#6093264Ceses/DimisionesNombramientosDisoluciónExtinción
CJ HEINTZ CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HEINTZ CARL JONAS. Adm. Unico: HEINTZ CARL JONAS. Nombramientos. Liquidador: HEINTZ CARL JONAS. Disolución. Voluntaria. Extinción.… - 01/10/2014#2989823Cambio de domicilio social
CJ HEINTZ CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT MAGI 22 6º C (PALMA DE MALLORCA). Datos registrales. T 2473 , F 212, S 8, H PM 68251, I/A 2 (25.09.14).
- 14/10/2011#1411238ConstituciónDeclaración de unipersonalidadNombramientos
CJ HEINTZ CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.09.11. Objeto social: a).- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda cla…
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 2011
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
Spanish companies in the same line of business — Actividades de organizaciones empresariales y patronales — are listed together.