DEUTSCHE BAU CONSULT SL
Hoja PM29041· NIF B07890460
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 298 938,00 €
Legal information
Legal information for DEUTSCHE BAU CONSULT SL
Activity
DEUTSCHE BAU CONSULT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 298 938,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bohm Karl HeinzCeased on 18/12/2012Liquidador
Directors network map
Cap table · shareholdings
- Bohm Karl Heinz100 %
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bohm Karl Heinz100 %
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 4
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 4
- DisoluciónPublished 26/12/2012· Registered 18/12/2012· I/A 4
- ExtinciónPublished 26/12/2012· Registered 18/12/2012· I/A 4
- Ampliación de capitalPublished 26/12/2012· Registered 18/12/2012· I/A 3
Changes
- 26/12/2012Disolución
- 26/12/2012Extinción
Capital · events
- 26/12/2012Ampliación de capitalResulting capital: 298 938,00 € (+295 932,94 €)
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)
- 26/12/2012#2052564Ceses/DimisionesNombramientosDisoluciónExtinción
DEUTSCHE BAU CONSULT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BOHM KARL HEINZ. Adm. Unico: BOHM KARL HEINZ. Socio único: BOHM KARL HEINZ. Nombramientos. Liquidador: BOHM KARL HEINZ. Disolución. Voluntaria. Extinción. Datos registrale… - 26/12/2012#2052563Ampliación de capital
DEUTSCHE BAU CONSULT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 295.932,94 Euros. Resultante Suscrito: 298.938,00 Euros. Datos registrales. T 1552 , F 117, S 8, H PM 29041, I/A 3 (18.12.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.