DR. KLEIN FINANCE SL

Hoja PM81093

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2017
Director :
Quinten Oliver

Legal information

Legal information for DR. KLEIN FINANCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2017
Register referenceTomo 2706 · Folio 151 · Hoja PM81093
StatusVigente

Activity

DR. KLEIN FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 April 2017. The Spanish commercial register has published 9 filings for this company, from 5 April 2017 to 26 April 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El asesoramiento e intermediación de productos financieros, especialmente préstamos hipotecarios, créditos personales y seguros, la intermediación en los contratos de compra venta y de alquiler de inmuebles así como los servicios complementarios a los descritos anteriormente.- ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 05/04/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HYPOPORT AG100 %

Legal entity · since 05/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2021· Registered 14/04/2021· I/A 5
  2. NombramientosPublished 26/04/2021· Registered 14/04/2021· I/A 5
  3. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 4
  4. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 4
  5. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  6. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 2
  7. ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
  8. Declaración de unipersonalidadPublished 05/04/2017· Registered 27/03/2017· I/A 1
  9. NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1

Capital · events

  1. 05/04/2017Constitución
    Initial capital: 3 100,00 €

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. 26/04/2021#6373744
    Ceses/DimisionesNombramientos
    DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: QUINTEN OLIVER;GOLD ULRICH JOSEF;WEISSENBERG OLIVER. Nombramientos. Adm. Unico: QUINTEN OLIVER. Otros conceptos: Cambio del Organo de Administración: Administradores mancom
  2. 15/01/2020#5737973
    Ceses/DimisionesNombramientos
    DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: STRAUB REINHARD. Nombramientos. Adm. Mancom.: QUINTEN OLIVER. Datos registrales. T 2706 , F 151, S 8, H PM 81093, I/A 4 ( 8.01.20).
  3. 08/05/2017#4361782
    Nombramientos
    DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WEISSENBERG OLIVER;GOLD ULRICH JOSEF;STRAUB REINHARD;QUINTEN OLIVER. Datos registrales. T 2706 , F 151, S 8, H PM 81093, I/A 3 (26.04.17).
  4. 08/05/2017#4361781
    Nombramientos
    DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: STRAUB REINHARD;WEISSENBERG OLIVER;GOLD ULRICH JOSEF;QUINTEN OLIVER. Datos registrales. T 2702 , F 70, S 8, H PM 81093, I/A 2 (26.04.17).
  5. 05/04/2017#4323398
    ConstituciónDeclaración de unipersonalidadNombramientos
    DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.17. Objeto social: El asesoramiento e intermediación de productos financieros, especialmente préstamos hipotecarios, créditos personales y seguros, la intermedi

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 2017

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 addressVIA PUIG DEL CASTELLET 1 Bl.3 - LOCAL 2 SANTA PONS (CALVIA), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.