CJ HEINTZ CONSULTING SL

Hoja PM68251· NIF B57727372

Struck off · 29/10/2020Illes Balears
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

NIF
Hoja registral
IRUS1000096379887
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/10/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2473 · Folio 212 · Hoja PM68251
StatusExtinguida

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

Directors network map

2 nodes Person Company
CJ HEINTZ CONSULTING …Heintz Carl JonasHeintz Carl Jonas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CJ HEINTZ CONSULTING …Heintz Carl JonasHeintz Carl Jonas

Beneficial owner (UBO)

Heintz Carl Jonas100 %

Individual · ultimate beneficial owner · since 14/10/2011

Beneficial owner network map

2 nodes Person Company
CJ HEINTZ CONSULTING …Heintz Carl JonasHeintz Carl Jonas

Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 21/10/2020· I/A 3
  2. NombramientosPublished 29/10/2020· Registered 21/10/2020· I/A 3
  3. DisoluciónPublished 29/10/2020· Registered 21/10/2020· I/A 3
  4. ExtinciónPublished 29/10/2020· Registered 21/10/2020· I/A 3
  5. Cambio de domicilio socialPublished 01/10/2014· Registered 25/09/2014· I/A 2
  6. ConstituciónPublished 14/10/2011· Registered 03/10/2011· I/A 1
  7. Declaración de unipersonalidadPublished 14/10/2011· Registered 03/10/2011· I/A 1
  8. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 1

Changes

  1. 29/10/2020Disolución
  2. 29/10/2020Extinción
  3. 01/10/2014Cambio de domicilio social

    C/ SANT MAGI 22 6º C (PALMA DE MALLORCA)

  4. 14/10/2011Declaración de unipersonalidad

    HEINTZ CARL JONAS

Capital · events

  1. 14/10/2011Constitución
    Initial 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)

  1. 29/10/2020#6093264
    Ceses/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.
  2. 01/10/2014#2989823
    Cambio 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).
  3. 14/10/2011#1411238
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT MAGI 22 6º C (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 — Actividades de organizaciones empresariales y patronales — are listed together.